BLACK COUNTRY BOATING FESTIVALS LIMITED
Overview
| Company Name | BLACK COUNTRY BOATING FESTIVALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05038495 |
| 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 COUNTRY BOATING FESTIVALS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is BLACK COUNTRY BOATING FESTIVALS LIMITED located?
| Registered Office Address | 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK COUNTRY BOATING FESTIVALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKPLAN LIMITED | Feb 09, 2004 | Feb 09, 2004 |
What are the latest accounts for BLACK COUNTRY BOATING FESTIVALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACK COUNTRY BOATING FESTIVALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BLACK COUNTRY BOATING FESTIVALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Gillian Mary Charlton Grice as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Annual return made up to Feb 09, 2016 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Annual return made up to Feb 09, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||
Annual return made up to Feb 09, 2014 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||
Who are the officers of BLACK COUNTRY BOATING FESTIVALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANT, Peter Raymond Alan | Director | Prince Street Walsall Wood WS9 9LL Walsall 32 West Midlands United Kingdom | United Kingdom | British | Quantity Surveyer | 136103430001 | ||||
| GRICE, Patrick James | Director | 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands | England | British | Company Director | 24938260001 | ||||
| CHARLTON GRICE, Gillian Mary | Secretary | 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands | British | 59880160001 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| BRANT, Peter Raymond Alan | Director | 32 Prince Street WS9 9LL Walsall Wood West Midlands | United Kingdom | British | Quantity Surveyor | 136103430001 | ||||
| BROOKES, Martin Albert | Director | 212 The Broadway Norton DY8 3JB Stourbridge West Midlands | British | Marine Engineer | 100737010001 | |||||
| RODEN, Carole | Director | Kingfisher Withymoor Island, Halesowen Road DY2 9PU Netherton West Midlands | British | Driver | 100736680002 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of BLACK COUNTRY BOATING FESTIVALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick James Grice | Apr 06, 2016 | 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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