BLACK KETTLE GROUP LIMITED

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Company number 03740604
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 20/22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 194,500 . The most likely internet sites of BLACK KETTLE GROUP LIMITED are www.blackkettlegroup.co.uk, and www.black-kettle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Kettle Group Limited is a Private Limited Company. The company registration number is 03740604. Black Kettle Group Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Black Kettle Group Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BRIGGS, James Henry Currer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Andrew Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 March 1999
Director
BRIGGS, James Henry Currer
Appointed Date: 24 March 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 1999
Director
CROSS, Andrew Robert
Resigned: 26 March 2001
Appointed Date: 24 March 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr James Henry Currer Briggs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLACK KETTLE GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 194,500
15 Jul 2015
Group of companies' accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 194,500
...
... and 80 more events
12 Apr 1999
Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1999
£ nc 100/55300 24/03/99
24 Mar 1999
Incorporation

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