Company NameBlackbrook Holdings Ltd
Company StatusDissolved
Company Number10120284
CategoryPrivate Limited Company
Incorporation Date12 April 2016(8 years ago)
Dissolution Date15 March 2022 (2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Andrew Thomas Hawe
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleHospitality
Country of ResidenceUnited Kingdom
Correspondence Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMrs Kim Alison Chilver
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleHospitality
Country of ResidenceEngland
Correspondence Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 September 2020Director's details changed for Mrs Kim Alison Chilver on 3 September 2020 (2 pages)
2 September 2020Change of details for Mrs Kim Alison Hawe as a person with significant control on 19 August 2020 (2 pages)
2 September 2020Director's details changed for Mrs Kim Alison Hawe on 19 August 2020 (2 pages)
21 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
16 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
2 February 2018Registered office address changed from Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Colchester Essex CO6 4EN England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2 February 2018 (1 page)
31 January 2018Notification of Andrew Thomas Hawe as a person with significant control on 30 January 2018 (2 pages)
31 January 2018Notification of Kim Alison Hawe as a person with significant control on 30 January 2018 (2 pages)
30 January 2018Director's details changed for Mrs Kim Alison Hawe on 30 January 2018 (2 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
30 January 2018Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
16 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)