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BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED

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

This company is commonly known as Blackstone Research And Development Limited. The company was founded 13 years ago and was given the registration number 07407788. The firm's registered office is in BRISTOL. You can find them at 1 Friary, Temple Quay, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED
Company Number:07407788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Friary, Temple Quay, Bristol, England, BS1 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 0214, Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU

Director20 March 2024Active
17, Rue De Candolle, Geneva, Switzerland, 1211

Director21 December 2011Active
16, Rue De Hesse, PO BOX 5342, 1211 Geneva 11, Switzerland,

Director12 November 2010Active
3, Rivergate, Bristol, England, BS1 6EW

Director21 October 2015Active
Universal House, 1-2 Queens Parade, Bath, England, BA1 2NN

Director14 November 2012Active
1 Friary, Temple Quay, Bristol, England, BS1 6EA

Director27 March 2014Active
Tmf Services Sa, Rue De Hesse 16, 1211 Geneva 11, Switzerland, -

Director14 October 2010Active
Tmf Place, Road Town, PO BOX 964, Tortola, British Virgin Islands, -

Corporate Director14 October 2010Active

People with Significant Control

Gpa Klm Ltd
Notified on:20 March 2024
Status:Active
Country of residence:England
Address:Suite 0214 Unit D3 Mod Village, Baron Way, Carlisle, England, CA6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig John Stanbrook
Notified on:18 January 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:3, Rivergate, Bristol, England, BS1 6EW
Nature of control:
  • Significant influence or control
Mr Craig John Stanbrook
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:1 Friary, Temple Quay, Bristol, England, BS1 6EA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-25Address

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

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Officers

Termination director company with name termination date.

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2023-12-27Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Address

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

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2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Gazette

Gazette filings brought up to date.

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2021-10-16Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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