Blackbrook Nominee 38 Limited in London, W1K 7TB

Description

Data updated on: 01-11-2023

This enterprise referred to as Blackbrook Nominee 38 was founded on 2002-02-25 as a Private Limited Company. This enterprise's office can be found at London on 93 Park Lane, Mayfair. Should you have to reach the company by post, its zip code is W1K 7TB. The registration number for Blackbrook Nominee 38 Limited is 04380787. This enterprise's principal business activity number is 55100, that means Hotels and similar accommodation. Blackbrook Nominee 38 Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. Its latest annual confirmation statement was filed on Sat, 25th Feb 2023.

According to the latest update, there’s only a single director in the company: Clare G. (since 2017-03-04). Since November 2010 Nurallah S., had performed assigned duties for this firm up to the moment of the resignation on 2011-02-23. Furthermore another director, including Faizul L. resigned on 2011-04-08. Additionally, the director's responsibilities are often supported by a secretary - Satish M., who was chosen by this firm on 2007-12-03.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Clare G.

Role: Director

Appointed: 04 March 2017

Latest update: 2 May 2024

Role: Corporate Director

Appointed: 15 April 2002

Resigned: 03 December 2007

Address: 54 Bath Street, St Helier, Jersey, JE4 8YD

Latest update: 2 May 2024

Blackbrook Director Services Limited

Role: Corporate Director

Appointed: 25 February 2002

Resigned: 15 April 2002

Address: Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG

Latest update: 2 May 2024

Blackbrook Secretarial Services Limited

Role: Corporate Secretary

Appointed: 25 February 2002

Resigned: 03 December 2007

Address: Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are as follows: Precis Investments Limited owns over 3/4 of company shares. This business can be reached in London at Devonshire Terrace, W2 3DR and was registered as a PSC under the reg no 05648665.

Precis Investments Limited

Address: 27 Devonshire Terrace, London, W2 3DR, England

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 05648665

Notified on 25 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 31 July 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 July 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 December 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Blackbrook Nominee 38 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare G.

Satish M.

Nurallah S.

Faizul L.

Nurallah S.

Shiraz L.

Redrum Limited

Blackbrook Director Services Limited

Blackbrook Secretarial Services Limited

People with significant control

Precis Investments Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies