Blackstone Integrated Solutions Limited

General information

Name:

Blackstone Integrated Solutions Ltd

Office Address:

Top Floor Claridon House London Road SS17 0JU Stanford Le Hope

Number: 07491519

Incorporation date: 2011-01-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Stanford Le Hope under the ID 07491519. It was established in 2011. The office of the firm is situated at Top Floor Claridon House London Road. The area code is SS17 0JU. The enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Blackstone Integrated Solutions Ltd released its account information for the period that ended on 28th February 2022. The company's most recent confirmation statement was submitted on 31st October 2023.

In order to meet the requirements of their clients, the business is constantly being supervised by a team of two directors who are Maria W. and Terry S.. Their successful cooperation has been of utmost use to this specific business since November 2023.

Executives with significant control over the firm are: Maria W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Terry S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria W.

Role: Director

Appointed: 01 November 2023

Latest update: 3 February 2024

Terry S.

Role: Director

Appointed: 22 January 2013

Latest update: 3 February 2024

People with significant control

Maria W.
Notified on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Terry S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 October 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 24 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 11 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Top Floor Grover House Grover Walk

Post code:

SS17 7LS

City / Town:

Corringham

HQ address,
2014

Address:

Top Floor Grover House Grover Walk

Post code:

SS17 7LS

City / Town:

Corringham

HQ address,
2015

Address:

Top Floor Grover House Grover Walk

Post code:

SS17 7LS

City / Town:

Corringham

Accountant/Auditor,
2013 - 2014

Name:

Pba Group (south East) Limited

Address:

Top Floor Grover House Grover Walk

Post code:

SS17 7LS

City / Town:

Corringham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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