Menna Overview
Here’s a quick overview of BLACKFLY INVESTMENTS LIMITED 👀 — a Bristol based business that started in 1985.
BLACKFLY INVESTMENTS LIMITED
- Company statusactive
- Company No01943843
- Age40 years 10 months Incorporated 3 September 1985
- Officers5
Address
First Floor Temple Back, 10 Temple Back, Bristol, BS1 6FL, England
BLACKFLY INVESTMENTS LIMITED is an active company incorporated on 3 September 1985 and based in Bristol, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUNIHAN, Philip | secretary | 04 Sept 2023 | |
| EDER, Mattias, Dr | director | Jan 1958 | 02 May 2023 |
| LEIBUNDGUT, Urs Emil | director | Oct 1957 | 02 May 2023 |
| MITTMAN, Nicolai | director | Jul 1991 | 02 May 2023 |
| ZIRNGIBL, Werner, Dr | director | Sep 1956 | 12 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Reinhard Mittmann | Feb 1959 | 31 May 2017 |
| Dr Heribert Konvalin | Jun 1957 | 06 Apr 2016 |
| Dr Werner Zirngibl | Sep 1956 | 06 Apr 2016 |
Related Companies
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ZIRNGIBL, Werner, Dr, MANTLE, Peter, KONVALIN, Heribert, MANTLE, Jane, MCEVOY, David Patrick, WADE, Michael Stephen are mutual persons.
MANTLE, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BLACKFLY INVESTMENTS LIMITED 👀 — a Bristol based business that started in 1985.