General information

Name:

Blackheath Cars Ltd

Office Address:

107 Hindes Road HA1 1RU Harrow

Number: 02812599

Incorporation date: 1993-04-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 signifies the launching of Blackheath Cars Limited, a firm located at 107 Hindes Road, in Harrow. That would make 26 years Blackheath Cars has prospered in the United Kingdom, as it was founded on 1993-04-26. The company's Companies House Registration Number is 02812599 and the zip code is HA1 1RU. The company's name is Blackheath Cars Limited. The company's former customers may remember this company also as Blackheath Car Services, which was used up till 2018-06-13. The company's principal business activity number is 49320: Taxi operation. Its most recent filed accounts documents cover the period up to 2018-05-31 and the most recent annual confirmation statement was filed on 2019-05-01.

Currently, the directors enumerated by this specific firm are: Leslie C. designated to this position on 2018-05-01 and Liam C. designated to this position one year ago.

Leslie C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Blackheath Cars Limited 2018-06-13
  • Blackheath Car Services Limited 1993-04-26

Financial data based on annual reports

Company staff

Leslie C.

Role: Director

Appointed: 01 May 2018

Latest update: 26 October 2019

Liam C.

Role: Director

Appointed: 01 May 2018

Latest update: 26 October 2019

People with significant control

Leslie C.
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
Sean C.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2019
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2018-05-31 (AA)
filed on: 27th, November 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
26
Company Age

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