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BLACK MOUNTAIN INVESTMENTS LTD

BLACK MOUNTAIN INVESTMENTS LTD

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

    • Overview

    Company NameBLACK MOUNTAIN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16840593
    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 BLACK MOUNTAIN INVESTMENTS LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BLACK MOUNTAIN INVESTMENTS LTD located?

    Registered Office Address
    First Floor Chartwell House
    Pinfold Road
    PE10 9HT Bourne
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK MOUNTAIN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 07, 2027

    What is the status of the latest confirmation statement for BLACK MOUNTAIN INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    OverdueNo

    What are the latest filings for BLACK MOUNTAIN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of J L Taylor Holdings Ltd as a person with significant control on Nov 07, 2025

    		2 pagesPSC02

    Notification of Hughes International Investments Ltd as a person with significant control on Nov 07, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 11, 2025

    		2 pagesPSC09

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2025

    Statement of capital on Nov 07, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BLACK MOUNTAIN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Vincent Lewis
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		Director
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		United KingdomBritish299836180001
    MORLEY, Andrew
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		Director
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		United KingdomBritish232747170001
    MORLEY, Jake
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		Director
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		United KingdomBritish301149340001
    TAYLOR, Simon Mathew
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		Director
    Pinfold Road
    PE10 9HT Bourne
    First Floor Chartwell House
    Lincolnshire
    United Kingdom
    		United KingdomBritish186210480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK MOUNTAIN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hughes International Investments Ltd
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    England
    		Nov 07, 2025
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 200
    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.
    J L Taylor Holdings Ltd
    Foster Avenue
    Beeston
    NG9 1AE Nottingham
    15
    England
    		Nov 07, 2025
    Foster Avenue
    Beeston
    NG9 1AE Nottingham
    15
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 200
    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

    What are the latest statements on persons with significant control for BLACK MOUNTAIN INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2025Nov 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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