BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED

Overview

Company Name	BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07407788
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED located?

Registered Office Address	Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2023
Next Accounts Due On	Jul 30, 2024
Last Accounts
Last Accounts Made Up To	Oct 30, 2022

What is the status of the latest confirmation statement for BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	Yes

What are the latest filings for BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2024	Registered office address changed from , 3 Rivergate, Bristol, BS1 6EW, England to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Mar 25, 2024	1 pages	AD01

Mar 21, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Mar 21, 2024	Appointment of Ms Karen Lilwyn Mortimer as a director on Mar 20, 2024	2 pages	AP01

Mar 21, 2024	Notification of Gpa Klm Ltd as a person with significant control on Mar 20, 2024	2 pages	PSC02

Mar 21, 2024	Cessation of Craig John Stanbrook as a person with significant control on Mar 20, 2024	1 pages	PSC07

Mar 21, 2024	Termination of appointment of Stuart John Livingstone as a director on Mar 20, 2024	1 pages	TM01

Dec 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Unaudited abridged accounts made up to Oct 30, 2022	9 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Unaudited abridged accounts made up to Oct 30, 2021	9 pages	AA

Mar 14, 2022	Registered office address changed from , 1 Friary Temple Quay, Bristol, BS1 6EA, England to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Mar 14, 2022	1 pages	AD01

Oct 26, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2021	Unaudited abridged accounts made up to Oct 31, 2020	9 pages	AA

Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Oct 30, 2019	13 pages	AA

Jun 24, 2020	Registration of charge 074077880001, created on Jun 23, 2020	24 pages	MR01

Oct 31, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018	1 pages	AA01

Oct 11, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

View All Filings

Who are the officers of BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTIMER, Karen Lilwyn

Mar 20, 2024

Director

Baron Way

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0214, Unit D3, Mod Village

England

Spain

British

1958-6

Director

310144890001

BRADLEY, Nigel Charles

Dec 21, 2011

Nov 14, 2012

Director

Rue De Candolle

1211 Geneva

Switzerland

British

1953-3

Director

152929030002

CALAME, Gerald

Nov 12, 2010

Dec 21, 2011

Director

Rue De Hesse

PO BOX 5342

1211 Geneva 11

Switzerland

Swiss

1955-8

Managing Director

151567870001

LIVINGSTONE, Stuart John

Oct 21, 2015

Mar 20, 2024

Director

Rivergate

BS1 6EW Bristol

England

British

1971-8

Director

202546990001

MCARTHUR, Robin John

Nov 14, 2012

Nov 03, 2014

Director

1-2 Queens Parade

BA1 2NN Bath

Universal House

Somerset

England

United Kingdom

British

1981-5

Consultant

158587470001

STANBROOK, Craig John

Mar 27, 2014

Jul 21, 2017

Director

Temple Quay

BS1 6EA Bristol

1 Friary

England

United Kingdom

British

1967-11

Consultant

125213130001

WITMER, Renee

Oct 14, 2010

Nov 12, 2010

Director

Rue De Hesse 16

- 1211 Geneva 11

Tmf Services Sa

Switzerland

Dutch

1965-3

Managing Director

154905740001

UNIVERSAL CORPORATE SERVICES (BVI) LTD

Oct 14, 2010

Nov 12, 2010

Director

Road Town

PO BOX 964

- Tortola

Tmf Place

British Virgin Islands

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004
Registration Number	1010433

154905730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpa Klm Ltd

Mar 20, 2024

Baron Way

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0214 Unit D3 Mod Village

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registers Of Companies England
Registration Number	14830247

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Craig John Stanbrook

Jan 18, 2017

Rivergate

BS1 6EW Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Craig John Stanbrook

Apr 06, 2016

Temple Quay

BS1 6EA Bristol

1 Friary

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 23, 2020 Delivered On Jun 24, 2020	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jun 24, 2020Registration of a charge (MR01)

View Detailed Information on Charges

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.
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