BLACKBERRY HILL LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKBERRY HILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKBERRY HILL LIMITED was incorporated 19 years ago on 13/05/2004 and has the registered number: 05127085. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKBERRY HILL LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

523 HIGHGATE STUDIOS
LONDON
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN HAIG British Secretary 2007-07-06 CURRENT
COLIN HAIG British Director 2013-12-20 CURRENT
CORCON TWO LIMITED Corporate Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED
CAROLINE ZAHRA STONER Oct 1958 British Director 2006-09-15 UNTIL 2011-07-01 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
EFI HERSHKOVITZ Apr 1969 British Director 2004-05-13 UNTIL 2005-12-31 RESIGNED
MRS MARGARETTA ANNE HAMMOND Dec 1942 British Director 2004-05-13 UNTIL 2006-09-15 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2009-10-01 UNTIL 2012-03-16 RESIGNED
CORCON ONE LIMITED Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
MR LANCE ROY BLACKSTONE May 1946 British Director 2004-05-13 UNTIL 2006-02-09 RESIGNED
WILBERT VIJAYAKANTHAN Jan 1971 British Secretary 2004-05-13 UNTIL 2005-04-06 RESIGNED
DAVID HARROLD British Secretary 2006-02-09 UNTIL 2007-07-06 RESIGNED
MR LANCE ROY BLACKSTONE May 1946 British Secretary 2005-04-06 UNTIL 2006-02-09 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2006-06-06 UNTIL 2011-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco A 13 Limitedhighgate Studios 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HEALTHCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
BONNEYCOURT LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
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CEDAR GARDENS CARE LTD. LONDON Active FULL 87100 - Residential nursing care facilities
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NEWCO A 13 LIMITED LONDON Active GROUP 70100 - Activities of head offices
NEWCO B 13 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HEALTHCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
ASH COURT COMMUNITY LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
TAMEHAVEN LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
PINEHURST CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
ASPEN VILLAGE LIMITED Active FULL 87100 - Residential nursing care facilities
ALISON BROOKS ARCHITECTS LIMITED 53-79 HIGHGATE ROAD Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MSPP ADMIN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWCO A 13 LIMITED LONDON Active GROUP 70100 - Activities of head offices
NEWCO B 13 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CORNDEL EDUCATION LTD LONDON ENGLAND Active DORMANT 85421 - First-degree level higher education