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Nom

Blackfordby House Investments LTD

Adresse
Granary Wharf Business Prk
Wetmore Road
Burton On Trent
DE14 1DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 05158518 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)55900 - Autres hébergements
80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Empire Service Group Limited
  • Safe-SEC Portfolio Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Herongrange Group Limited Status: Active Notified: 23/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Kane, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Withers, Claire Alison Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Withers, Steve Status: Ceased Notified: 31/05/2018 Ceased: 23/12/2022 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kane, David Wallsend, England Status: Active Notified: 01/09/2012 Date of Birth: 07/1960 Occupation: Security Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Steven Burton-On-Trent, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Herongrange Purpose ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 08256735 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Herongrange Purpose TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 08256739 Nature of Control
  • Ownership of shares - 75% or more