BLACKFISH ENTERPRISES LTD
BIRDS ROYD LANE, FOUNDRY STREET, BRIGHOUSE HD6 1LT- Active
- Private Limited Company
- Company No. 12071234
- Last Updated: 01 Mar 2024
Company Profile
BLACKFISH ENTERPRISES LTD was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in BRIGHOUSE. BLACKFISH ENTERPRISES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 2 months and 29 days.
| Name | BLACKFISH ENTERPRISES LTD |
|---|---|
| Company number | 12071234 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRDS ROYD LANE FOUNDRY STREET BRIGHOUSE HD6 1LT |
|---|---|
| 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 |
|---|---|
| Blue Lake Holding B.V. 7602 Kj |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Andrew Neil Sutcliffe Nationality: British |
Dates: Friday, August 16, 2019 - Tuesday, September 10, 2019
voting rights 25 to 50 percent
|
| Mr Ian Michael Thurley Nationality: British |
Dates: Wednesday, June 26, 2019 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKFISH ENTERPRISES LTD | 26 Jun 2019 |