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BLACKMEAD HUB WEST LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09801824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- KYLE, Roy
- LLOYD, James Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-30
- Age Of Company 2015-09-30 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Blackmead Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETERSHAM ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-09-17
- Last Date: 2024-09-03
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BLACKMEAD HUB WEST LIMITED Company Description
- BLACKMEAD HUB WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 09801824. Its current trading status is "live". It was registered 2015-09-30. It was previously called PETERSHAM ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Foresight Group Llp The Shard .
Get BLACKMEAD HUB WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackmead Hub West Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-11) - SH01
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confirmation-statement-with-no-updates (2024-09-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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capital-allotment-shares (2023-06-23) - SH01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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resolution (2023-07-11) - RESOLUTIONS
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memorandum-articles (2023-07-11) - MA
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capital-alter-shares-subdivision (2023-07-21) - SH02
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capital-name-of-class-of-shares (2023-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-21) - SH10
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confirmation-statement-with-updates (2023-09-18) - CS01
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capital-allotment-shares (2023-09-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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certificate-change-of-name-company (2023-03-15) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-15) - RP04CS01
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confirmation-statement-with-no-updates (2022-09-03) - CS01
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change-sail-address-company-with-old-address-new-address (2022-06-17) - AD02
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change-sail-address-company-with-old-address-new-address (2022-06-16) - AD02
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legacy (2022-02-17) - SH20
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legacy (2022-02-17) - CAP-SS
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resolution (2022-02-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-24) - CAP-SS
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confirmation-statement (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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legacy (2021-10-24) - SH20
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accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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mortgage-satisfy-charge-full (2020-07-16) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-10-02) - MR05
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-10) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-corporate-director-company-with-name-date (2018-09-27) - AP02
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-10-12) - AD04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-05-26) - MR05
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-04-26) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-06) - SH01
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accounts-with-accounts-type-unaudited-abridged (2016-12-19) - AA
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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move-registers-to-sail-company-with-new-address (2016-07-05) - AD03
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change-person-director-company-with-change-date (2016-08-30) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-10) - AD02
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-06) - AD03
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change-account-reference-date-company-current-shortened (2015-10-06) - AA01
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incorporation-company (2015-09-30) - NEWINC
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change-sail-address-company-with-new-address (2015-10-06) - AD02