BH BLACKWELL LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 03867902
- Last Updated: 01 Mar 2024
Company Profile
BH BLACKWELL LIMITED was incorporated on Thursday, October 28, 1999 as a Private Limited Company with registered address in LONDON. BH BLACKWELL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | BH BLACKWELL LIMITED |
|---|---|
| Company number | 03867902 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-206 PICCADILLY LONDON W1J 9HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waterstones Booksellers Limited Piccadilly, W1J 9HD |
Dates: Sunday, August 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Elliott Singer Nationality: American |
Dates: Monday, February 28, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Blackwell Limited Broad Street, OX1 3BQ |
Dates: Wednesday, April 6, 2016 - Sunday, August 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against BH BLACKWELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BH BLACKWELL LIMITED | 28 Oct 1999 |