General information

Name:

Blackbottle Ltd

Office Address:

40, Queen Anne Street W1G 9EL London

Number: 07616514

Incorporation date: 2011-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackbottle Limited can be found at 40, Queen Anne Street, in London. The company's postal code is W1G 9EL. Blackbottle has been on the British market since the firm was started in 2011. The company's registration number is 07616514. This firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2018/04/30 and the most current confirmation statement was filed on 2019/04/27.

Our information about this particular firm's personnel indicates a leadership of two directors: David D. and Andrew B. who were appointed on 2015-12-17 and 2011-04-27. In order to help the directors in their tasks, the abovementioned company has been using the skills of David D. as a secretary since December 2015.

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

David D.

Role: Secretary

Appointed: 21 December 2015

Latest update: 26 September 2019

David D.

Role: Director

Appointed: 17 December 2015

Latest update: 26 September 2019

Andrew B.

Role: Director

Appointed: 27 April 2011

Latest update: 26 September 2019

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2019

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates April 27, 2019 (CS01)
filed on: 13th, May 2019
confirmation statement
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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