Company NameBlackbeck Consulting Limited
Company StatusDissolved
Company Number07174820
CategoryPrivate Limited Company
Incorporation Date2 March 2010(14 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Linda Jane Bush
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
Director NameMr Stuart James Black
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2017(7 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 22 September 2020)
RolePoliceman
Country of ResidenceUnited Kingdom
Correspondence Address14 Downs View Road
Lower Willingdon, Near Eastbourne
Sussex

Contact

Websitewww.lindabush.co.uk

Location

Registered Address7 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Shareholders

1 at £1Linda Jane Bush
100.00%
Ordinary

Financials

Year2014
Net Worth£76
Cash£24,001
Current Liabilities£30,130

Accounts

Latest Accounts19 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End19 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
29 January 2020Application to strike the company off the register (1 page)
9 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
25 February 2019Previous accounting period shortened from 31 March 2019 to 19 December 2018 (1 page)
25 February 2019Micro company accounts made up to 19 December 2018 (6 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
5 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
30 October 2017Appointment of Mr Stuart James Black as a director on 28 October 2017 (2 pages)
30 October 2017Appointment of Mr Stuart James Black as a director on 28 October 2017 (2 pages)
10 April 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)