BLACKBONE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 06040928
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Paul Carolan on 21 June 2016. The most likely internet sites of BLACKBONE LIMITED are www.blackbone.co.uk, and www.blackbone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbone Limited is a Private Limited Company. The company registration number is 06040928. Blackbone Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Blackbone Limited is Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex Cm15 8nl. The company`s financial liabilities are £225.91k. It is £-22.77k against last year. The cash in hand is £80.16k. It is £11.93k against last year. And the total assets are £239.05k, which is £-36.78k against last year. CAROLAN, Paul is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary CAROLAN, Paul has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blackbone Key Finiance

LIABILITIES £225.91k
-10%
CASH £80.16k
+17%
TOTAL ASSETS £239.05k
-14%
All Financial Figures

Current Directors

Director
CAROLAN, Paul
Appointed Date: 03 January 2007
47 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Secretary
CAROLAN, Paul
Resigned: 02 January 2010
Appointed Date: 03 January 2007

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Paul Carolan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BLACKBONE LIMITED Events

19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Director's details changed for Mr Paul Carolan on 21 June 2016
11 Feb 2016
Director's details changed for Mr Paul Carolan on 10 February 2016
30 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100

...
... and 22 more events
17 Jan 2007
New director appointed
17 Jan 2007
Ad 03/01/07--------- £ si 99@1=99 £ ic 1/100
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation