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BLACKCHAIR PROPERTY SERVICES LIMITED

BLACKCHAIR PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameBLACKCHAIR PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12100759
    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 BLACKCHAIR PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLACKCHAIR PROPERTY SERVICES LIMITED located?

    Registered Office Address
    1386 London Road
    SS9 2UJ Leigh On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKCHAIR PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACKCHAIR PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BLACKCHAIR PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Appointment of Mrs Lesley Timmins as a director on May 26, 2021

    		2 pagesAP01

    Appointment of Mrs Jessica Owen as a director on May 26, 2021

    		2 pagesAP01

    Termination of appointment of Jessica Owen as a director on Mar 01, 2021

    		1 pagesTM01

    Termination of appointment of Lesley Timmins as a director on Mar 01, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLACKCHAIR PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Jason Thomas
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishDirector12794320002
    OWEN, Jessica
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishCompany Director283633200001
    TIMMINS, Lesley
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishCompany Director283633860001
    TIMMINS, Nicholas James Unsworth
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishDirector260387220001
    OWEN, Jessica
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishDirector260387200001
    TIMMINS, Lesley
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishDirector260387210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKCHAIR PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Jul 12, 2019
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12097725
    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