General information

Name:

Blackwood Bidco Ltd

Office Address:

One America Square EC3N 2LS London

Number: 12020350

Incorporation date: 2019-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12020350 is a reg. no. used by Blackwood Bidco Limited. This company was registered as a Private Limited Company on 2019-05-28. This company has been operating in this business for the last 5 years. The company can be found at One America Square in London. The headquarters' zip code assigned is EC3N 2LS. The firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Blackwood Bidco Ltd filed its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-05-28.

According to the data we have, this specific business was founded 5 years ago and has so far been presided over by six directors, and out this collection of individuals three (Nicholas C., Nicholas M. and Adam S.) are still functioning. To help the directors in their tasks, the abovementioned business has been using the skills of Shaun B. as a secretary for the last five years.

Company staff

Nicholas C.

Role: Director

Appointed: 27 November 2019

Latest update: 19 April 2024

Nicholas M.

Role: Director

Appointed: 27 November 2019

Latest update: 19 April 2024

Adam S.

Role: Director

Appointed: 27 November 2019

Latest update: 19 April 2024

Shaun B.

Role: Secretary

Appointed: 27 November 2019

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Blackwood Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at America Square, EC3N 2LS, London and was registered as a PSC under the registration number 12023097.

Blackwood Midco Limited
Address: One America Square, London, London, EC3N 2LS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12023097
Notified on 4 October 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Friday 6th December 2019 (PSC05)
filed on: 3rd, November 2023
persons with significant control
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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