BLACKSTONE WEALTH MANAGEMENT LTD

SUITE 7 BEECHAM BUSINESS PARK, NORTHGATE, ALDRIDGE  WS9 8TZ
  • Active
  • Private Limited Company
  • Company No. 06143868
  • Last Updated: 01 Jul 2022

Company Profile

BLACKSTONE WEALTH MANAGEMENT LTD was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in ALDRIDGE. BLACKSTONE WEALTH MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 1 day.

Name BLACKSTONE WEALTH MANAGEMENT LTD
Company number 06143868
Company type Private Limited Company
Incorporation date 07 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 7 BEECHAM BUSINESS PARK
NORTHGATE
ALDRIDGE
WS9 8TZ
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
Mr Craig Burgess Nationality: British Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
Mrs Guzz Burgess Nationality: British Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
Ms Constantina Bourdouvali Weeks Nationality: British Dates: Friday, November 8, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Patricia Townsend Burgess Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
Mr Craig Burgess Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Guzz Burgess Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLACKSTONE WEALTH MANAGEMENT LTD 07 Mar 2007