BLACKSTREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKSTREAM LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BLACKSTREAM LIMITED located?

    Registered Office Address
    77 Wilkins Road
    OX4 2JB Oxford
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKSTREAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BLACKSTREAM LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for BLACKSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Douglas Ross Craig on May 01, 2022

    2 pagesCH01

    Appointment of Mr Iain Craig as a director on Mar 10, 2022

    2 pagesAP01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Vahid Jahangard as a secretary on Mar 05, 2020

    1 pagesTM02

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Director's details changed for Mr Craig Douglas Ross on Jan 23, 2019

    2 pagesCH01

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of BLACKSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Douglas Ross
    Balmacara Mains
    Balmacara
    IV40 8DN Kyle
    Balmacara Mains
    Ross-Shire
    United Kingdom
    Director
    Balmacara Mains
    Balmacara
    IV40 8DN Kyle
    Balmacara Mains
    Ross-Shire
    United Kingdom
    CanadaBritishCivil Engineer Consultant81935620004
    CRAIG, Iain
    Wilkins Road
    OX4 2JB Oxford
    77
    Oxon
    Director
    Wilkins Road
    OX4 2JB Oxford
    77
    Oxon
    ScotlandBritishGaelic Outreach Officer Snh293476110001
    JAHANGARD, Vahid
    77 Wilkins Road
    OX4 2JB Oxford
    Oxfordshire
    Secretary
    77 Wilkins Road
    OX4 2JB Oxford
    Oxfordshire
    BritishAccountant124750890001
    VON SCHROETER, Nicola Judith
    61 Napsbury Lane
    AL1 1DU St. Albans
    Hertfordshire
    Secretary
    61 Napsbury Lane
    AL1 1DU St. Albans
    Hertfordshire
    BritishSystem Sales81935320001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of BLACKSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ross Craig
    Wilkins Road
    OX4 2JB Oxford
    77
    Oxon
    Jun 20, 2016
    Wilkins Road
    OX4 2JB Oxford
    77
    Oxon
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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