BLACK OLDCO LIMITED
Overview
| Company Name | BLACK OLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14466538 |
| 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 BLACK OLDCO LIMITED?
- Other construction installation (43290) / Construction
Where is BLACK OLDCO LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRY SYSTEMS LIMITED | Nov 07, 2022 | Nov 07, 2022 |
What are the latest accounts for BLACK OLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACK OLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BLACK OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 219 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Joel Paul Whitehouse as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Reed as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Wilkinson as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Lorraine Atterbury as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Alexander Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed berry systems LIMITED\certificate issued on 13/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Peter John Wilkinson as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Van Heerden as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
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Who are the officers of BLACK OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | 327932480001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | England | British | 224217450001 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | England | British | 131517400002 | |||||
| HENDERSON, Charles Alexander | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | 301955750001 | |||||||
| HEERDEN, Andre Van | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | United Kingdom | British | 301955740001 | |||||
| REED, Alan | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | England | British | 291021040001 | |||||
| WILKINSON, Peter John | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | United Kingdom | British | 296170860001 |
Who are the persons with significant control of BLACK OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Smith Infrastructure Limited | Nov 07, 2022 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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