BLACKBERRY PROPERTY DEVELOPMENT LIMITED

BLACKBERRY PROPERTY DEVELOPMENT LIMITED

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

    Company NameBLACKBERRY PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13399681
    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 BLACKBERRY PROPERTY DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLACKBERRY PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    The Manor Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKBERRY PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for BLACKBERRY PROPERTY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for BLACKBERRY PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Alison Margaret Bertram on May 13, 2024

    2 pagesCH01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    5 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BLACKBERRY PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTRAM, Alison Margaret
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    England
    Director
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    England
    United KingdomBritish60496720003
    DE BEER, Felicity Jane
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    England
    Director
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    England
    EnglandBritish283222600001

    Who are the persons with significant control of BLACKBERRY PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martali Management Limited
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    England
    May 14, 2021
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04216369
    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.

    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