General information

Name:

Blackcap Ltd

Office Address:

16 Berghem Mews Blythe Road W14 0HN London

Number: 03391332

Incorporation date: 1997-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 03391332. The company was started in the year 1997. The headquarters of this company is situated at 16 Berghem Mews Blythe Road. The area code for this place is W14 0HN. The firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-06-30 is the last time the accounts were reported.

Brian S. is this particular firm's single director, who was assigned to lead the company in 1997. Since 1997 Elinor S., had been performing the duties for this specific firm up to the moment of the resignation in 2023. To support the directors in their duties, this firm has been utilizing the skillset of Tolulope G. as a secretary since the appointment on Wed, 12th Mar 2008.

The companies with significant control over this firm are: R Shaffer Discretionary Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berghem Mews, Blythe Road, W14 0HN.

Financial data based on annual reports

Company staff

Tolulope G.

Role: Secretary

Appointed: 12 March 2008

Latest update: 2 March 2024

Brian S.

Role: Director

Appointed: 27 June 1997

Latest update: 2 March 2024

People with significant control

R Shaffer Discretionary Settlement
Address: 16 Berghem Mews, Blythe Road, London, W14 0HN, England
Legal authority Trust Law
Legal form Discretionary Trust
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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