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BLACKGROVE PRIVATE EQUITY LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 05980170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- BODUR, Altan
- HYDE, Niel
- TURNBULL, Kenneth
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-27
- Dissolved on
- 2019-01-25
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Niel Hyde
- Mr Altan Bodur
- Mr Altan Bodur
- Mr Niel Hyde
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MINMAR (796) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-27
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BLACKGROVE PRIVATE EQUITY LIMITED Company Description
- BLACKGROVE PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05980170. Its current trading status is "live". It was registered 2006-10-27. It was previously called MINMAR (796) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-27.It can be contacted at The St Botolph Building 138 .
Get BLACKGROVE PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackgrove Private Equity Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 2006-10-27
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https://www.kompany.co.uk/p/uk/05980170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05980170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05980170#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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order-of-court-restoration-previously-members-voluntary-liquidation (2023-04-27) - REST-MVL
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keyboard_arrow_right 2019
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gazette-dissolved-liquidation (2019-01-25) - GAZ2
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-15) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-10-25) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-07-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-07-25) - 600
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resolution (2017-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-small (2016-10-04) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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change-account-reference-date-company-previous-extended (2015-07-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-small (2015-11-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-02-02) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-19) - CERTNM
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memorandum-articles (2007-02-26) - MEM/ARTS
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legacy (2007-06-08) - 288a
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legacy (2007-06-08) - 288b
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legacy (2007-12-15) - 395
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legacy (2007-06-19) - 288a
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legacy (2007-10-31) - 288c
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legacy (2007-06-19) - 288b
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keyboard_arrow_right 2006
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incorporation-company (2006-10-27) - NEWINC
