General information

Name:

Blackford Casks Limited

Office Address:

134/136 Buckingham Palace Road SW1W 9SA London

Number: 12348943

Incorporation date: 2019-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blackford Casks Ltd business has been operating in this business for 5 years, as it's been founded in 2019. Started with Registered No. 12348943, Blackford Casks is a Private Limited Company located in 134/136 Buckingham Palace Road, London SW1W 9SA. It has operated under three previous names. The company's very first listed name, Blackford Casks, was switched on 2021-04-15 to Whisky Investment Partners. The current name is in use since 2021, is Blackford Casks Ltd. The enterprise's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. The business most recent financial reports detail the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-07.

At present, there is only one director in the company: Alistair M. (since 2021-04-13). The business had been governed by Adrian M. till three years ago.

  • Previous company's names
  • Blackford Casks Ltd 2021-04-16
  • Whisky Investment Partners Limited 2021-04-15
  • Blackford Casks Limited 2019-12-04

Financial data based on annual reports

Company staff

Alistair M.

Role: Director

Appointed: 13 April 2021

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Karanbir B. has 1/2 or less of voting rights. Flocc Technologies Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the registration number 13951827.

Karanbir B.
Notified on 28 March 2023
Nature of control:
1/2 or less of voting rights
Flocc Technologies Limited
Address: 134-136 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13951827
Notified on 16 November 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Alistair M.
Notified on 13 April 2021
Ceased on 16 November 2022
Nature of control:
substantial control or influence
Adrian M.
Notified on 4 December 2019
Ceased on 13 April 2021
Nature of control:
substantial control or influence
Karanbir B.
Notified on 28 January 2021
Ceased on 28 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-07 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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