BLACK KETTLE BIOFUELS LIMITED
Overview
| Company Name | BLACK KETTLE BIOFUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03745296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK KETTLE BIOFUELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLACK KETTLE BIOFUELS LIMITED located?
| Registered Office Address | The Old Mill Ramsgill HG3 5RL Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK KETTLE BIOFUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK KETTLE INSURANCE SERVICES LIMITED | Apr 01, 1999 | Apr 01, 1999 |
What are the latest accounts for BLACK KETTLE BIOFUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLACK KETTLE BIOFUELS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BLACK KETTLE BIOFUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed black kettle insurance services LIMITED\certificate issued on 01/10/25 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL to The Old Mill Ramsgill Harrogate HG3 5RL on Jun 29, 2025 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Appointment of James Henry Currer Briggs as a secretary on Jun 17, 2017 | 3 pages | AP03 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 19, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 19, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL on Jun 29, 2017 | 2 pages | AD01 | ||||||||||
Who are the officers of BLACK KETTLE BIOFUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, James Henry Currer | Secretary | Ramsgill HG3 5RL Harrogate Green Farm North Yorkshire United Kingdom | 235842180001 | |||||||
| BRIGGS, James Henry Currer | Director | Ramsgill HG3 5RL Harrogate The Old Mill North Yorkshire United Kingdom | England | British | 66068500004 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROSS, Andrew Robert | Director | 21 Prince Of Wales Drive SW11 4SD London | British | 66069090003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLACK KETTLE BIOFUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black Kettle Group Limited | Apr 06, 2016 | WC1R 4JS London 20-22 Bedford Row | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0