BLACKBERRY HILL LIMITED
Active - Accounts Filed
General Information
NAME
BLACKBERRY HILL LIMITED
COMPANY NUMBER
05127085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
13/05/2004
(20 years and 6 months old)
WEBSITE
newcolondon2018.sched.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1EP
Telephone: 08444725252
TPS: No
523 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Telephone: 4725252
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire WD6 1EP
WD6 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCO B 13 LIMITED | Active - Accounts Filed | View Report |
| BLACKBERRY HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Colin Haig (905671027) has left the board |
Credit Risk Overview
Want to learn more about BLACKBERRY HILL LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBERRY HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBERRY HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
13/05/2004 - 15/09/2006 (2 years and 4 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/05/2004 - 31/12/2005 (1 years and 7 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 13/05/2004 - Present (20 years and 6 months) Secretary: 06/04/2005 - Present (19 years and 7 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 14 Past: 84 |
View Report |
|
13/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Colin Haig (905671027) has left the board |
| 01/02/2024 | New Board Member Amanda Rachel Scott (918665454) Appointed |
| 28/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | Paul Musgrave (918361064) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 05/05/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 13/01/2014 | Guy Indig (913498479) has left the board |
| 13/01/2014 | New Board Member Paul Musgrave (918361064) Appointed |
| 05/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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