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Blackstone Cutlery Limited, DA15 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACKSTONE CUTLERY LIMITED

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

This company is commonly known as Blackstone Cutlery Limited. The company was founded 5 years ago and was given the registration number 11757269. The firm's registered office is in SIDCUP. You can find them at The Fold, 114, Station Road, Sidcup, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACKSTONE CUTLERY LIMITED
Company Number:11757269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Fold, 114, Station Road, Sidcup, United Kingdom, DA15 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
525a, Upper Elmers End Road, Beckenham, United Kingdom, BR3 3DE

Director09 January 2019Active
15, Fox Hollow Drive, Bexleyheath, United Kingdom, DA7 4UH

Director09 January 2019Active
55, Hayrabolu Caddesi, Muradiye Cami Mahallesi, Uzunkopru, Edirne, Turkey,

Director09 January 2019Active
Demirtasbarboros Mah., Demirtasyolu Cad., No 337, Kat 3, Daire 3, Osmangazi, Turkey,

Director08 August 2019Active

People with Significant Control

Mr Mesut Karani
Notified on:08 August 2019
Status:Active
Date of birth:March 1977
Nationality:Turkish
Country of residence:Turkey
Address:Demirtasbarboros Mah., Demirtasyolu Cad., Osmangazi, Turkey,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ahmet Caliskan
Notified on:09 January 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:15, Fox Hollow Drive, Bexleyheath, United Kingdom, DA7 4UH
Nature of control:
  • Right to appoint and remove directors
Mesut Guler
Notified on:09 January 2019
Status:Active
Date of birth:April 1972
Nationality:Turkish
Country of residence:Turkey
Address:55, Hayrabolu Caddesi, Edirne, Turkey,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Hasan Goktopal
Notified on:09 January 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:525a, Upper Elmers End Road, Beckenham, United Kingdom, BR3 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-02-05Officers

Termination director company with name termination date.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-01-09Incorporation

Incorporation company.

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