BLACKBERRY HILL LIMITED
LONDON

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Company number 05127085
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BLACKBERRY HILL LIMITED are www.blackberryhill.co.uk, and www.blackberry-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Blackberry Hill Limited is a Private Limited Company. The company registration number is 05127085. Blackberry Hill Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Blackberry Hill Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Secretary BLACKSTONE, Lance Roy has been resigned. Secretary HARROLD, David has been resigned. Secretary VIJAYAKANTHAN, Wilbert has been resigned. Secretary CORCON TWO LIMITED has been resigned. Director BLACKSTONE, Lance Roy has been resigned. Director CORCON ONE LIMITED has been resigned. Director CURTIS, Peter James has been resigned. Director HAMMOND, Margaretta Anne has been resigned. Director HERSHKOVITZ, Efi has been resigned. Director INDIG, Guy has been resigned. Director STONER, Caroline Zahra has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HAIG, Colin
Appointed Date: 06 July 2007
Director
HAIG, Colin
Appointed Date: 20 December 2013
66 years old
Director
MUSGRAVE, Paul
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Secretary
BLACKSTONE, Lance Roy
Resigned: 09 February 2006
Appointed Date: 06 April 2005
Secretary
HARROLD, David
Resigned: 06 July 2007
Appointed Date: 09 February 2006
Secretary
VIJAYAKANTHAN, Wilbert
Resigned: 06 April 2005
Appointed Date: 13 May 2004
Secretary
CORCON TWO LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
BLACKSTONE, Lance Roy
Resigned: 09 February 2006
Appointed Date: 13 May 2004
79 years old
Director
CORCON ONE LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
CURTIS, Peter James
Resigned: 16 March 2012
Appointed Date: 01 October 2009
64 years old
Director
HAMMOND, Margaretta Anne
Resigned: 15 September 2006
Appointed Date: 13 May 2004
82 years old
Director
HERSHKOVITZ, Efi
Resigned: 31 December 2005
Appointed Date: 13 May 2004
56 years old
Director
INDIG, Guy
Resigned: 20 December 2013
Appointed Date: 16 March 2012
53 years old
Director
STONER, Caroline Zahra
Resigned: 01 July 2011
Appointed Date: 15 September 2006
67 years old
Director
WALTERS, Simon Howard
Resigned: 17 April 2011
Appointed Date: 06 June 2006
62 years old

Persons With Significant Control

Newco A 13 Limitedhighgate Studios
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBERRY HILL LIMITED Events

19 May 2017
Confirmation statement made on 13 May 2017 with updates
03 May 2017
Full accounts made up to 31 December 2016
20 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
28 May 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
27 May 2004
New director appointed
27 May 2004
New director appointed
25 May 2004
New director appointed
25 May 2004
Director resigned
13 May 2004
Incorporation

BLACKBERRY HILL LIMITED Charges

20 December 2013
Charge code 0512 7085 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: Bridgeside lodge, 61 wharf road, london t/no NGL775522…
13 October 2009
Confirmatory security agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
7 December 2007
Composite debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
1 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: British Waterways Board
Description: The sum or £23,500.
1 September 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 29 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 29 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 61 wharf road london t/no NGL775522. Fixed…

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