UKBizDB.co.uk

BLACKSTOCK CONSULTING LTD

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

This company is commonly known as Blackstock Consulting Ltd. The company was founded 11 years ago and was given the registration number 08242871. The firm's registered office is in HAYES. You can find them at C/o S W Frankson & Co 364 High Street, Harlington, Hayes, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BLACKSTOCK CONSULTING LTD
Company Number:08242871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o S W Frankson & Co 364 High Street, Harlington, Hayes, England, UB3 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director20 April 2022Active
41 Blenheim Court, Marlborough Road, London, England, N19 4HR

Director29 January 2018Active
65 Longridge House, Falmouth Road, London, England, SE1 6QW

Director29 January 2018Active
C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, England, UB3 5LF

Director05 October 2012Active

People with Significant Control

Montfort Communications Limited
Notified on:20 April 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew James Teacher
Notified on:30 June 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:C/O S W Frankson & Co, 364 High Street, Hayes, England, UB3 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Address

Change registered office address company with date old address new address.

Download
2023-09-30Gazette

Gazette filings brought up to date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Address

Change registered office address company with date old address new address.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Resolution

Resolution.

Download
2022-05-03Incorporation

Memorandum articles.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Capital

Capital name of class of shares.

Download
2018-09-11Officers

Termination director company with name termination date.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.