BLACKWATER FOOD PROVISION LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKWATER FOOD PROVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKWATER FOOD PROVISION LIMITED was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806493. The accounts status is SMALL and accounts are next due on 30/06/2024.

BLACKWATER FOOD PROVISION LIMITED - LONDON

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

44-54 STEWARTS ROAD
LONDON
SW8 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID YORKE Jul 1966 British Director 2009-04-24 CURRENT
MR NICHOLAS GRAEME MARTIN Dec 1964 British Director 2009-04-24 CURRENT
MR JONATHAN PAUL STEDMAN ARCHER Jul 1966 English Director 2009-04-24 CURRENT
STELLA TAYO COUDJOE Secretary 2016-04-01 CURRENT
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2009-01-30 UNTIL 2011-12-31 RESIGNED
GORDONS NOMINEE DIRECTORS LIMITED Corporate Director 2009-01-30 UNTIL 2011-12-31 RESIGNED
MR STEPHEN JUSTIN YORKE Nov 1963 British Director 2009-01-30 UNTIL 2012-07-31 RESIGNED
MR JOHN TENNENT TERRAS Dec 1960 British Director 2009-04-24 UNTIL 2013-11-28 RESIGNED
BRYNJAR THOR HREINSSON Jul 1982 Icelandic Director 2009-04-24 UNTIL 2015-05-29 RESIGNED
MR ANDREW SYLVAIN BERNHARDT Aug 1960 British Director 2009-04-24 UNTIL 2015-05-29 RESIGNED
DANIEL PHILIP WALTER BINGHAM British Secretary 2009-04-24 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Yorke 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Blackwater Food Provision Limited Filleted accounts for Companies House (small and micro) 2023-06-16 30-09-2022 £4,498,572 equity
Blackwater Food Provision Limited Filleted accounts for Companies House (small and micro) 2021-09-30 30-09-2020 £4,498,572 equity

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BFP (CORPORATE TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats