BLACK BROTHERS (CHEADLE) LIMITED

BLACK BROTHERS (CHEADLE) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BLACK BROTHERS (CHEADLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16426218
Jurisdiction	England/Wales
Date of Creation	May 02, 2025

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 BROTHERS (CHEADLE) LIMITED?

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

Where is BLACK BROTHERS (CHEADLE) LIMITED located?

Registered Office Address	Sabella House Riparian Way Cross Hills BD20 7BW Keighley England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK BROTHERS (CHEADLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 02, 2027

What is the status of the latest confirmation statement for BLACK BROTHERS (CHEADLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for BLACK BROTHERS (CHEADLE) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2026

Confirmation statement made on May 01, 2026 with no updates

CS01

May 02, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 02, 2025	Model articles adopted	MODEL ARTICLES
capital	May 02, 2025	Statement of capital on May 02, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of BLACK BROTHERS (CHEADLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Angela Fay Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	May 02, 2025		Secretary	Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom						335370140001
BLACK, Benjamin Shields Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	May 02, 2025		Director	Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom		England	British	1969-12		298359840001
BLACK, Oliver Shields Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	May 02, 2025		Director	Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom		England	British	1971-12		64135270004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK BROTHERS (CHEADLE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Shields Black Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	May 02, 2025	Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Oliver Shields Black Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	May 02, 2025	Riparian Way Cross Hills BD20 7BW Keighley Sabella House England United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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