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BLACKWOOD BIDCO LIMITED

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

This company is commonly known as Blackwood Bidco Limited. The company was founded 6 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One America Square, London, United Kingdom, EC3N 2LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, London, United Kingdom, EC3N 2LS

Secretary27 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director27 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director27 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director27 November 2019Active
7th Floor, The Prow, Wilder Walk, Soho, London, England, W1B 5AP

Director04 October 2019Active
750, Pandora Avenue, Victoria, British Columbia, Canada, V8W 0E4

Director28 May 2019Active
750, Pandora Avenue, Wood Avenue, Victoria, Canada,

Director04 October 2019Active

People with Significant Control

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:
  • 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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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