BLACKGROVE PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
BLACKGROVE PRIVATE EQUITY LIMITED
COMPANY NUMBER
05980170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/10/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/10/2006
19/02/2007
MINMAR (796) LIMITED
EC3A 7AR
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 08/01/2025 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 07/01/2025 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
Credit Risk Overview
Want to learn more about BLACKGROVE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 BLACKGROVE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKGROVE PRIVATE EQUITY 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 |
|---|---|---|---|---|
|
Born in Mar 1967 |
Resigned | Director |
Current: 7 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2349 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 08/01/2025 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 07/01/2025 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 30/12/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 14/11/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 18/10/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 11/10/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 10/10/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 03/10/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 30/09/2024 | New Board Member Niel Hyde (921720178) Appointed |
| 30/09/2024 | New Board Member Altan Bodur (903104129) Appointed |
| 15/04/2024 | New Board Member Kenneth Turnbull (912295227) Appointed |
| 11/05/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 01/05/2023 | New Board Member Kenneth Turnbull (912295227) Appointed |
| 01/05/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 01/05/2023 | New Board Member Niel Hyde (921720178) Appointed |
| 01/05/2023 | New Board Member Altan Bodur (903104129) Appointed |
| 27/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 13/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 12/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 06/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 04/04/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 31/03/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 23/03/2023 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 18/01/2017 | New Board Member Niel Hyde (921720178) Appointed |
| 18/01/2017 | New Board Member Altan Bodur (903104129) Appointed |
| 01/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 22/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
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