Blackbird Retail Holdings Limited

General information

Name:

Blackbird Retail Holdings Ltd

Office Address:

Norfolk Tower Surrey Street NR1 3PA Norwich

Number: 07106749

Incorporation date: 2009-12-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blackbird Retail Holdings Limited company has been operating in this business for 15 years, as it's been established in 2009. Started with Companies House Reg No. 07106749, Blackbird Retail Holdings was set up as a Private Limited Company located in Norfolk Tower, Norwich NR1 3PA. The firm's declared SIC number is 70100 which means Activities of head offices. The company's latest annual accounts were submitted for the period up to Sunday 27th February 2022 and the most current annual confirmation statement was submitted on Friday 16th December 2022.

The firm has obtained eight trademarks, out of which six are active and the remaining two are not valid any more. The first trademark was licensed in 2016 and the last one in 2017. The trademark that will expire first, that is in March, 2026 is OAKLAND.

Regarding to the following firm, a number of director's tasks have so far been carried out by Lindsay W. and Ralph T.. Amongst these two people, Ralph T. has carried on with the firm for the longest period of time, having become a vital part of directors' team on February 2020.

Trade marks

Trademark UK00003153720
Trademark image:-
Trademark name:APPLEBY
Status:Withdrawn
Filing date:2016-03-08
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003154484
Trademark image:-
Status:Registered
Filing date:2016-03-11
Date of entry in register:2016-12-02
Renewal date:2026-03-11
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003153748
Trademark image:-
Trademark name:OAKLAND
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-07-15
Renewal date:2026-03-08
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003153722
Trademark image:-
Trademark name:NEWARK
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-07-15
Renewal date:2026-03-08
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003153782
Trademark image:-
Trademark name:CHANTILLY
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-08-19
Renewal date:2026-03-08
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003172483
Trademark image:-
Trademark name:APPLEBY OAK
Status:Opposed
Filing date:2016-07-01
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003153717
Trademark image:-
Trademark name:WILTSHIRE
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-11-04
Renewal date:2026-03-08
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Trademark UK00003180401
Trademark image:-
Status:Registered
Filing date:2016-08-15
Date of entry in register:2017-01-20
Renewal date:2026-08-15
Owner name:Blackbird Retail Holdings Ltd
Owner address:Ground Floor, Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA

Company staff

Lindsay W.

Role: Director

Appointed: 23 November 2022

Latest update: 19 January 2024

Ralph T.

Role: Director

Appointed: 08 February 2020

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Raven Bidco Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Francis Street, SW1P 1DE and was registered as a PSC under the reg no 10341005.

Raven Bidco Limited
Address: Francis House Francis Street, London, SW1P 1DE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 10341005
Notified on 1 November 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 26th February 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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