BLACKBAY VENTURES LIMITED
TOLPITS LANE,

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Company number 06738623
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address UNIT 4 YORK HOUSE,, WOLSEY BUSINESS PARK,, TOLPITS LANE,, RICKMANSWORTH,, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL on 2 September 2016. The most likely internet sites of BLACKBAY VENTURES LIMITED are www.blackbayventures.co.uk, and www.blackbay-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbay Ventures Limited is a Private Limited Company. The company registration number is 06738623. Blackbay Ventures Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Blackbay Ventures Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . DHOPAT, Uday is a Director of the company. Secretary BUDHDEO, Shamir Pravinchandra has been resigned. Secretary ONDHIA, Kalpna has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDHDEO, Pravin Dayalal Chakoo has been resigned. Director BUDHDEO, Sanjay has been resigned. Director BUDHDEO, Shamir Pravinchandra has been resigned. Director CHOKSHI, Neeta has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Director KAHAN, Barbara Z has been resigned. Director MATHEW, Joshy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DHOPAT, Uday
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
BUDHDEO, Shamir Pravinchandra
Resigned: 01 October 2015
Appointed Date: 31 October 2012
Secretary
ONDHIA, Kalpna
Resigned: 31 October 2012
Appointed Date: 21 November 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2008
Appointed Date: 31 October 2008
Director
BUDHDEO, Pravin Dayalal Chakoo
Resigned: 09 March 2010
Appointed Date: 20 March 2009
89 years old
Director
BUDHDEO, Sanjay
Resigned: 08 June 2012
Appointed Date: 21 November 2008
61 years old
Director
BUDHDEO, Shamir Pravinchandra
Resigned: 01 October 2015
Appointed Date: 18 May 2011
58 years old
Director
CHOKSHI, Neeta
Resigned: 16 February 2009
Appointed Date: 21 November 2008
58 years old
Director
HUNDAL, Amarjit Singh
Resigned: 01 October 2015
Appointed Date: 11 May 2012
51 years old
Director
KAHAN, Barbara Z
Resigned: 21 November 2008
Appointed Date: 31 October 2008
94 years old
Director
MATHEW, Joshy
Resigned: 01 October 2015
Appointed Date: 23 May 2012
51 years old

Persons With Significant Control

Gold Nuts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLACKBAY VENTURES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL on 2 September 2016
14 Apr 2016
Director's details changed for Mr Uday Dhopat on 11 April 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 53 more events
28 Nov 2008
Director appointed mr sanjay budhdeo
24 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
24 Nov 2008
Appointment terminated director barbara kahan
24 Nov 2008
Registered office changed on 24/11/2008 from 788-790 finchley road london NW11 7TJ
31 Oct 2008
Incorporation

BLACKBAY VENTURES LIMITED Charges

17 May 2012
An omnibus guarantee and set-off agreement
Delivered: 18 May 2012
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 October 2010
All assets debenture
Delivered: 5 October 2010
Status: Satisfied on 6 March 2014
Persons entitled: Rbs Invoice Finance Lmited
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2008
All assets debenture
Delivered: 12 December 2008
Status: Satisfied on 15 October 2010
Persons entitled: Resource Partners Spv Limited (Resource)
Description: Fixed and floating charge over the undertaking and all…

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