BLACKBERRY HILL LIMITED
523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON NW5 1TL- Active
- Private Limited Company
- Company No. 05127085
- Last Updated: 01 Mar 2024
Company Profile
BLACKBERRY HILL LIMITED was incorporated on Thursday, May 13, 2004 as a Private Limited Company with registered address in LONDON. BLACKBERRY HILL LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 6 months and 3 days.
| Name | BLACKBERRY HILL LIMITED |
|---|---|
| Company number | 05127085 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Newco B 13 Limited NW5 1TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco A 13 Limitedhighgate Studios Highgate Road, NW5 1TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKBERRY HILL LIMITED | 13 May 2004 |