Menna Overview
Here’s a quick overview of BLACKMEAD HUB WEST LIMITED 👀 — a London based business that started in 2015.
BLACKMEAD HUB WEST LIMITED
- Company statusactive
- Company No09801824
- Age10 years 10 months Incorporated 30 September 2015
- Officers3
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
BLACKMEAD HUB WEST LIMITED is an active company incorporated on 30 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 11 Jul 2023
Resolution
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYLE, Roy | director | Feb 1961 | 27 Apr 2023 |
| LLOYD, James Thomas | director | Oct 1990 | 20 Jun 2023 |
| SMALL, Stewart William | director | Aug 1975 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 07 Jan 2022 | |
| Fw Discovery Holdco Limited | 19 Apr 2018 | |
| Ms Justine Markovitz Bordenave | Jun 1970 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BLACKMEAD HUB WEST LIMITED 👀 — a London based business that started in 2015.