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BLACKSTONE BUILDING CONTRACTS LIMITED

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

This company is commonly known as Blackstone Building Contracts Limited. The company was founded 18 years ago and was given the registration number 05679341. The firm's registered office is in LEICESTERSHIRE. You can find them at The Old Barn 1815 Melton Road, Rearsby, Leicestershire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BLACKSTONE BUILDING CONTRACTS LIMITED
Company Number:05679341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 January 2006
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Old Barn 1815 Melton Road, Rearsby, Leicestershire, LE7 4YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Lane, Rearsby, Leicester, LE7 4YE

Secretary18 January 2006Active
Elizabeth House, 73 High Street, Syston, Leicester, United Kingdom, LE7 1GQ

Director18 January 2006Active

People with Significant Control

Mr Garry Robert Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, 1815 Melton Road, Leicester, United Kingdom, LE7 4YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Claire Louise Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, 1815 Melton Road, Leicester, United Kingdom, LE7 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-25Dissolution

Dissolution voluntary strike off suspended.

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2020-06-23Dissolution

Dissolution application strike off company.

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2020-04-09Dissolution

Dissolved compulsory strike off suspended.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-09-12Address

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

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-04-12Address

Change registered office address company with date old address.

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2013-04-12Officers

Change person director company with change date.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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