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BLACKHEATH BOOKMAKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackheath Bookmakers Ltd. The company was founded 19 years ago and was given the registration number 05351573. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACKHEATH BOOKMAKERS LTD
Company Number:05351573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Belgravia Gardens, Bromley, BR1 4TB

Secretary03 February 2005Active
2a Belgravia Gardens, Bromley, BR1 4TB

Director03 February 2005Active
14 The Glebe, Blackheath, London, SE3 9TG

Director03 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 2005Active

People with Significant Control

David Stanley Mcdonnell
Notified on:03 February 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Bertram Mcdonnell
Notified on:03 February 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Mortgage

Mortgage satisfy charge full.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts amended with made up date.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Mortgage

Mortgage satisfy charge full.

Download
2016-12-15Mortgage

Mortgage satisfy charge full.

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2016-12-15Mortgage

Mortgage satisfy charge full.

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