BLACKFISH ENTERPRISES LTD, Brighouse, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BLACKFISH ENTERPRISES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12071234

Founded26/06/2019

PurposeActivities of head offices

AddressBirds Royd Lane, Foundry Street, Brighouse, HD6 1LT

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/06/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (22 events)

14/04/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

20/04/2024

Annual accounts filed

Group of companies' accounts made up to 31 December 2023

View file in Documents

26/06/2019

Appointed Ian Michael Thurley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 19/05/2023

87.5%

Andrew Neil Sutcliffe

25–50% voting rights

Appointed: 16/08/2019 · Resigned: 10/09/2019

—

Ian Michael Thurley

25–50% shares · 25–50% voting rights

Appointed: 26/06/2019 · Resigned: 19/05/2023

37.5%

Officers & directors

Andrew Russell Dawson

Director

Appointed: 14/10/2019

—

Morgan Beresford-lambert

Director

Appointed: 16/08/2019

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

19/05/2023

Appointed Unknown Owner (company)

owns or controls

19/05/2023

Resigned Ian Michael Thurley (person)

Person with significant control

26/06/2019

Appointed Ian Michael Thurley (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Birds Royd Lane

Foundry Street

Brighouse

HD6 1LT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

24/06/2025

View

Group of companies' accounts made up to 31 December 2024

14/04/2025

View

Change of details for relevant legal entity with significant control

09/04/2025

View

Statement of satisfaction of charge

05/03/2025

View

Confirmation statement

26/06/2024

View

Group of companies' accounts made up to 31 December 2023

20/04/2024

View

Current accounting period shortened from 31 March 2024 to 31 December 2023

27/11/2023

View

Group of companies' accounts made up to 31 March 2023

24/08/2023

View

Confirmation statement

28/06/2023

View

Showing 1–10 of 48

1 / 5

Altre aziende e persone

🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪SIGRUN AIRCRAFT LEASE SERVICES LIMITED 🇬🇧Francis Pinder Sue Pebley WRIGHT,JOHN SR.

BLACKFISH ENTERPRISES LTD

Home

Regno Unito

Brighouse

BLACKFISH ENTERPRISES LTD

Riepilogo

Dati legali e stato

Timeline (22 events)

Annual accounts filed

Annual accounts filed

Appointed Ian Michael Thurley (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Unknown Owner (company)

Resigned Ian Michael Thurley (person)

Appointed Ian Michael Thurley (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BLACKFISH ENTERPRISES LTD

Companexia Document AI

Confirmation statement

Group of companies' accounts made up to 31 December 2024

Change of details for relevant legal entity with significant control

Statement of satisfaction of charge

Confirmation statement

Group of companies' accounts made up to 31 December 2023

Current accounting period shortened from 31 March 2024 to 31 December 2023

Group of companies' accounts made up to 31 March 2023

Confirmation statement

Altre aziende e persone