This company is commonly known as Blackwood Bidco Limited. The company was founded 5 years ago and was given the registration number 12020350. The firm's registered office is in LONDON. You can find them at One America Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BLACKWOOD BIDCO LIMITED |
|---|---|---|
| Company Number | : | 12020350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One America Square, London, United Kingdom, EC3N 2LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 27 November 2019 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 27 November 2019 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 27 November 2019 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 27 November 2019 | Active |
| 7th Floor, The Prow, Wilder Walk, Soho, London, England, W1B 5AP | Director | 04 October 2019 | Active |
| 750, Pandora Avenue, Victoria, British Columbia, Canada, V8W 0E4 | Director | 28 May 2019 | Active |
| 750, Pandora Avenue, Wood Avenue, Victoria, Canada, | Director | 04 October 2019 | Active |
| Blackwood Midco Limited | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, America Square, London, United Kingdom, EC3N 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
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