BLACKMEAD ROOFTOP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLACKMEAD ROOFTOP HOLDCO LIMITED
COMPANY NUMBER
10025507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2016
(8 years and 9 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02036678100
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKMEAD INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| BLACKMEAD ROOFTOP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKMEAD ROOFTOP 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Credit Risk Overview
Want to learn more about BLACKMEAD ROOFTOP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKMEAD ROOFTOP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKMEAD ROOFTOP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 229 Past: 145 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 03/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 168 Past: 224 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 09/01/2024 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 09/01/2024 | Graham Ernest Shaw (910344786) has left the board |
| 09/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (931773294) Appointed |
| 09/01/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 03/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | PINECROFT CORPORATE SERVICES LIMITED (924172954) has left the board |
| 23/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 09/01/2018 | Richard James Thompson (917801445) has left the board |
| 09/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924172954) Appointed |
| 09/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 04/01/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
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