BLACKFISH ENTERPRISES LTD - BRIGHOUSE


Company Profile Company Filings

Overview

BLACKFISH ENTERPRISES LTD is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
BLACKFISH ENTERPRISES LTD was incorporated 4 years ago on 26/06/2019 and has the registered number: 12071234. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLACKFISH ENTERPRISES LTD - BRIGHOUSE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

BIRDS ROYD LANE
BRIGHOUSE
HD6 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RUSSELL DAWSON Feb 1964 British Director 2019-10-14 CURRENT
MR MORGAN BERESFORD-LAMBERT Dec 1971 British Director 2019-08-16 CURRENT
ANDREW NEIL SUTCLIFFE Oct 1959 British Director 2019-08-16 UNTIL 2023-05-19 RESIGNED
ANDREW ROBERT LINGARD Jul 1968 British Director 2019-08-16 UNTIL 2023-05-19 RESIGNED
SIMON NEIL BUTTERWORTH Jan 1966 British Director 2019-08-16 UNTIL 2023-05-19 RESIGNED
IAN MICHAEL THURLEY Nov 1966 British Director 2019-06-26 UNTIL 2023-05-19 RESIGNED
MR SIMON NEIL BUTTERWORTH Secretary 2021-07-27 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Lake Holding B.V. 2023-05-19 Almelo   Ownership of shares 75 to 100 percent
Andrew Neil Sutcliffe 2019-08-16 - 2019-09-10 10/1959 Brighouse   Voting rights 25 to 50 percent
Mr Ian Michael Thurley 2019-06-26 - 2023-05-19 11/1966 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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