BLACKFORD CASKS LTD
134/136 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 12348943
- Last Updated: 01 Mar 2024
Company Profile
BLACKFORD CASKS LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in LONDON. BLACKFORD CASKS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | BLACKFORD CASKS LTD |
|---|---|
| Company number | 12348943 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134/136 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| 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 Karanbir Singh Bhullar Nationality: British |
Dates: Tuesday, March 28, 2023 - present
voting rights 25 to 50 percent
|
| Flocc Technologies Limited Buckingham Palace Road, SW1W 9SA |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alistair Charles Moncrieff Nationality: British |
Dates: Tuesday, April 13, 2021 - Wednesday, November 16, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Karanbir Bhullar Nationality: British |
Dates: Thursday, January 28, 2021 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Adrian Andrew Mason Nationality: British |
Dates: Wednesday, December 4, 2019 - Tuesday, April 13, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKFORD CASKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKFORD CASKS LTD | 04 Dec 2019 |
| BLACKFORD CASKS LIMITED | 15 Apr 2021 |
| WHISKY INVESTMENT PARTNERS LIMITED | 16 Apr 2021 |