BLACKHAVEN LIMITED
2ND FLOOR, 45-47, HIGH STREET, COBHAM KT11 3DP- Active
- Private Limited Company
- Company No. 05412806
- Last Updated: 01 Jun 2023
Company Profile
BLACKHAVEN LIMITED was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in COBHAM. BLACKHAVEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 5 months and 25 days.
| Name | BLACKHAVEN LIMITED |
|---|---|
| Company number | 05412806 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 45-47 HIGH STREET COBHAM KT11 3DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Rupert Charles Clarke Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKHAVEN LIMITED | 04 Apr 2005 |