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BLACKBOTTLE LIMITED

BLACKBOTTLE LIMITED

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

    • Overview

    Company NameBLACKBOTTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07616514
    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 BLACKBOTTLE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLACKBOTTLE LIMITED located?

    Registered Office Address
    40, Queen Anne Street
    W1G 9EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKBOTTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for BLACKBOTTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Satisfaction of charge 076165140004 in full

    		1 pagesMR04

    Registration of charge 076165140005, created on Jul 06, 2023

    		43 pagesMR01

    Confirmation statement made on Mar 22, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Satisfaction of charge 076165140002 in full

    		1 pagesMR04

    Satisfaction of charge 076165140003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Alan Dinwoodie on Apr 27, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement, documents 28/01/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 076165140004, created on Feb 14, 2020

    		31 pagesMR01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Registration of charge 076165140002, created on Mar 13, 2019

    		19 pagesMR01

    Registration of charge 076165140003, created on Mar 13, 2019

    		15 pagesMR01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2017

    		4 pagesAAMD

    Amended total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAAMD
    View All Filings

    Who are the officers of BLACKBOTTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINWOODIE, David Alan
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		Secretary
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		203685560001
    BLACK, Andrew Wilson
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		Director
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		EnglandBritishNone159666980002
    DINWOODIE, David Alan
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		Director
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		United KingdomBritishDirector206166770002
    SHORT, Deane Keith
    c/o Blackbottle Limited
    Bookham Road
    KT11 3JT Downside
    Chasemore Farm
    Surrey
    United Kingdom
    		Secretary
    c/o Blackbottle Limited
    Bookham Road
    KT11 3JT Downside
    Chasemore Farm
    Surrey
    United Kingdom
    		181775420001
    SARGENT, Rodger David
    c/o Blackbottle Limited
    Bookham Road
    KT11 3JT Downside
    Chasemore Farm
    Surrey
    United Kingdom
    		Director
    c/o Blackbottle Limited
    Bookham Road
    KT11 3JT Downside
    Chasemore Farm
    Surrey
    United Kingdom
    		EnglandBritishNone159666990001
    SHORT, Deane Keith
    c/o Blackbottle Limited
    Bookham Road
    KT11 3JT Downside
    Chasemore Farm
    Surrey
    United Kingdom
    		Director
    c/o Blackbottle Limited
    Bookham Road
    KT11 3JT Downside
    Chasemore Farm
    Surrey
    United Kingdom
    		United KingdomBritishFinancial Adviser181775580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKBOTTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Wilson Black
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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