BLACKROOT BISTRO LIMITED
Overview
| Company Name | BLACKROOT BISTRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05651413 |
| 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 BLACKROOT BISTRO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BLACKROOT BISTRO LIMITED located?
| Registered Office Address | Blackroot Bistro Sutton Park B74 2YU Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKROOT BISTRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKROOT BISTRO LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for BLACKROOT BISTRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Blackroot Bistro Sutton Park Sutton Coldfield B74 2YU on Oct 27, 2020 | 1 pages | AD01 | ||
Notification of Four Oaks Food Co Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC02 | ||
Cessation of Martin Upton as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||
Cessation of Lisa Elaine Upton as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Darryl Michael Pannell as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lisa Elaine Upton as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Upton as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lisa Elaine Upton as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Louise Pannell as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BLACKROOT BISTRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANNELL, Darryl Michael | Director | Jordan Road B75 5AD Sutton Coldfield 62 West Midlands England | England | British | Director | 207161310001 | ||||
| PANNELL, Sarah Louise | Director | Jordan Road B75 5AD Sutton Coldfield 62 West Midlands England | England | British | Director | 270750840001 | ||||
| UPTON, Lisa Elaine | Secretary | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | British | Director | 111037620001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| UPTON, Lisa Elaine | Director | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | England | British | Director | 111037620001 | ||||
| UPTON, Martin | Director | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Director | 111037590002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLACKROOT BISTRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four Oaks Food Co Limited | Oct 16, 2020 | Jordan Road B75 5AD Sutton Coldfield 62 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Elaine Upton | Jul 01, 2016 | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Upton | Jul 01, 2016 | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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