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 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
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 |