Blackbrown International Ltd

General information

Name:

Blackbrown International Limited

Office Address:

21 Welham Road Great Bowden LE16 7HS Market Harborough

Number: 07947392

Incorporation date: 2012-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackbrown International came into being in 2012 as a company enlisted under no 07947392, located at LE16 7HS Market Harborough at 21 Welham Road. It has been in business for twelve years and its state is active. The company's SIC code is 74100 meaning specialised design activities. 2022-03-31 is the last time the accounts were filed.

Within this particular firm, most of director's responsibilities have been met by Amie B. and Simon B.. As for these two executives, Simon B. has supervised firm for the longest period of time, having become a member of the Management Board twelve years ago.

Executives with significant control over the firm are: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amie B.

Role: Director

Appointed: 03 September 2014

Latest update: 26 January 2024

Simon B.

Role: Director

Appointed: 13 February 2012

Latest update: 26 January 2024

People with significant control

Simon B.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wed, 28th Feb 2024 (PSC04)
filed on: 28th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Keith Willis Associates Limited

Address:

Gothic House Barker Gate

Post code:

NG1 1JU

City / Town:

Nottingham

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Services (by SIC Code)

  • 74100 : specialised design activities
12
Company Age

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