Company NameBlack Horse Addlestone Ltd
Company StatusDissolved
Company Number10392502
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 6 months ago)
Dissolution Date5 January 2021 (3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Martin Stephen Brebner
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 100 Fenchurch Street
London
EC3M 5JD
Director NameMr Christopher Alan Paul Carter
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 100 Fenchurch Street
London
EC3M 5JD

Location

Registered Address4th Floor 100 Fenchurch Street
London
EC3M 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Charges

19 October 2016Delivered on: 24 October 2016
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
19 October 2016Delivered on: 24 October 2016
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
23 August 2017Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
24 October 2016Registration of charge 103925020001, created on 19 October 2016 (44 pages)
24 October 2016Registration of charge 103925020002, created on 19 October 2016 (36 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)