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BLACK & HADDOW BUILDING CONTRACTORS LIMITED

BLACK & HADDOW BUILDING CONTRACTORS LIMITED

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

    • Overview

    Company NameBLACK & HADDOW BUILDING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05340470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACK & HADDOW BUILDING CONTRACTORS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BLACK & HADDOW BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    The Old Police Station
    Church Street
    LA22 0BT Ambleside
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK & HADDOW BUILDING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BLACK & HADDOW BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for BLACK & HADDOW BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Current accounting period extended from Jan 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLACK & HADDOW BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Bridged Elizabeth
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		Secretary
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		British103030830001
    BLACK, Charles Richard
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		Director
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		EnglandBritishDirector103030960003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK & HADDOW BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridged Elizabeth Black
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		Apr 06, 2016
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charles Richard Black
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		Apr 06, 2016
    Greenbank Road
    LA22 9BD Ambleside
    47
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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