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BLACKBOTTLE LIMITED - 40, Queen Anne Street, London, W1G 9EL, England, United Kingdom
Company Information
- Company registration number
- 07616514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40, Queen Anne Street
- London
- W1G 9EL
- England 40, Queen Anne Street, London, W1G 9EL, England UK
Management
- Managing Directors
- BLACK, Andrew Wilson
- DINWOODIE, David Alan
- Company secretaries
- DINWOODIE, David Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-27
- Age Of Company 2011-04-27 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew Wilson Black
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-05-11
- Last Date: 2020-04-27
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BLACKBOTTLE LIMITED Company Description
- BLACKBOTTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 07616514. Its current trading status is "live". It was registered 2011-04-27. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-04-27.It can be contacted at 40, Queen Anne Street .
Get BLACKBOTTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackbottle Limited - 40, Queen Anne Street, London, W1G 9EL, England, United Kingdom
- 2011-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-05) - AA
keyboard_arrow_right 2020
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resolution (2020-03-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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memorandum-articles (2020-05-22) - MA
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accounts-with-accounts-type-micro-entity (2020-02-07) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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change-person-director-company-with-change-date (2018-05-03) - CH01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2018-05-18) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2018-08-15) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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mortgage-satisfy-charge-full (2017-01-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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gazette-filings-brought-up-to-date (2013-05-04) - DISS40
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appoint-person-director-company-with-name (2013-10-02) - AP01
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gazette-notice-compulsary (2013-04-30) - GAZ1
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
keyboard_arrow_right 2012
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resolution (2012-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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legacy (2012-03-13) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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incorporation-company (2011-04-27) - NEWINC