BLACKFLY INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BLACKFLY INVESTMENTS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BLACKFLY INVESTMENTS LIMITED was incorporated 38 years ago on 03/09/1985 and has the registered number: 01943843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BLACKFLY INVESTMENTS LIMITED was incorporated 38 years ago on 03/09/1985 and has the registered number: 01943843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BLACKFLY INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLE BACK
BRISTOL
BS1 6FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP COUNIHAN | Secretary | 2023-09-04 | CURRENT | ||
| DR WERNER ZIRNGIBL | Sep 1956 | German | Director | 1997-12-12 | CURRENT |
| DR MATTIAS EDER | Jan 1958 | German | Director | 2023-05-02 | CURRENT |
| MR URS EMIL LEIBUNDGUT | Oct 1957 | Swiss | Director | 2023-05-02 | CURRENT |
| MR NICOLAI MITTMAN | Jul 1991 | German | Director | 2023-05-02 | CURRENT |
| MR MICHAEL STEPHEN WADE | Jun 1964 | Irish | Director | 2011-02-01 UNTIL 2023-04-25 | RESIGNED |
| MR DAVID PATRICK MCEVOY | Mar 1965 | Irish | Director | 2011-02-01 UNTIL 2021-04-29 | RESIGNED |
| MS NATASHA DALY | Secretary | 2023-07-22 UNTIL 2023-09-04 | RESIGNED | ||
| MR JOHN DECLAN MOONEY | Secretary | 2020-02-27 UNTIL 2023-07-22 | RESIGNED | ||
| PETER MANTLE | British | Secretary | RESIGNED | ||
| MS MARY O TOOLE | Secretary | 2011-01-31 UNTIL 2020-02-27 | RESIGNED | ||
| HERIBERT KONVALIN | Jun 1957 | German | Director | 1999-11-29 UNTIL 2018-01-13 | RESIGNED |
| WALTER LANGERBERGER | Dec 1950 | German | Director | RESIGNED | |
| JANE MANTLE | Mar 1958 | British | Director | RESIGNED | |
| PETER MANTLE | British | Director | RESIGNED | ||
| MR REINHARD MITTMANN | Feb 1959 | German | Director | 2018-01-13 UNTIL 2018-11-02 | RESIGNED |
| MANFRED POSSINGER | Jun 1957 | German | Director | 1999-11-29 UNTIL 2001-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Reinhard Mittmann | 2017-05-31 | 2/1959 | 80335 München | Ownership of shares 25 to 50 percent |
| Dr Heribert Konvalin | 2016-04-06 - 2017-05-31 | 6/1957 | Bristol | Ownership of shares 25 to 50 percent |
| Dr Werner Zirngibl | 2016-04-06 | 9/1956 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLACKFLY INVESTMENTS LIMITED | 2023-09-21 | 31-12-2022 | £1,555,363 equity |
| BLACKFLY INVESTMENTS LIMITED | 2022-11-17 | 31-12-2021 | £1,555,363 equity |
| BLACKFLY INVESTMENTS LIMITED | 2021-10-29 | 31-12-2020 | £1,555,363 equity |
| Abbreviated Company Accounts - BLACKFLY INVESTMENTS LIMITED | 2016-09-27 | 31-12-2015 | €967,723 equity |
| Abbreviated Company Accounts - BLACKFLY INVESTMENTS LIMITED | 2015-09-26 | 31-12-2014 | €967,723 equity |
| Abbreviated Company Accounts - BLACKFLY INVESTMENTS LIMITED | 2014-09-23 | 31-12-2013 | €967,723 equity |