Company number 05651413
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of BLACKROOT BISTRO LIMITED are www.blackrootbistro.co.uk, and www.blackroot-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Blackroot Bistro Limited is a Private Limited Company.
The company registration number is 05651413. Blackroot Bistro Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of Blackroot Bistro Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . UPTON, Lisa Elaine is a Secretary of the company. UPTON, Lisa Elaine is a Director of the company. UPTON, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Persons With Significant Control
Mrs Lisa Elaine Upton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Upton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLACKROOT BISTRO LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 21 more events
27 Feb 2006
New director appointed
10 Jan 2006
Director resigned
10 Jan 2006
Secretary resigned
23 Dec 2005
Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
12 Dec 2005
Incorporation