Blackwood Bidco Limited
- Active
- Incorporated on 28 May 2019
Reg Address: One America Square, London EC3N 2LS, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Blackwood Bidco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Paul Stafford | Director | 27 Nov 2019 | British | Active |
| 2 | Shaun Bryant | Secretary | 27 Nov 2019 | - | Active |
| 3 | Nicholas James Edward Cook | Director | 27 Nov 2019 | British | Active |
| 4 | Nicholas James Moss | Director | 27 Nov 2019 | British | Active |
| 5 | Adam Paul Stafford | Director | 27 Nov 2019 | British | Active |
| 6 | Nicholas James Moss | Director | 27 Nov 2019 | British | Active |
| 7 | Kevin Sarafilovic | Director | 4 Oct 2019 | British | Resigned 27 Nov 2019 |
| 8 | Arnab Bera | Director | 4 Oct 2019 | British | Resigned 27 Nov 2019 |
| 9 | David Hong | Director | 28 May 2019 | Canadian | Resigned 27 Nov 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Blackwood Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Oct 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 28 May 2019 | - | Ceased 4 Oct 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blackwood Bidco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 2 Oct 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 18 May 2023 | Download PDF |
| 6 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 18 Jul 2022 | Download PDF 2 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 1 Jul 2021 | Download PDF |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 10 Jan 2021 | Download PDF 20 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Jul 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 8 Jun 2020 | Download PDF 5 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 6 Dec 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 10 Oct 2019 | Download PDF 3 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Oct 2019 | Download PDF 54 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Oct 2019 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 4 Oct 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2019 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 21 Aug 2019 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 28 May 2019 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.