Company number 07491519
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016. The most likely internet sites of BLACKSTONE INTEGRATED SOLUTIONS LIMITED are www.blackstoneintegratedsolutions.co.uk, and www.blackstone-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackstone Integrated Solutions Limited is a Private Limited Company.
The company registration number is 07491519. Blackstone Integrated Solutions Limited has been working since 13 January 2011.
The present status of the company is Active. The registered address of Blackstone Integrated Solutions Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. The company`s financial liabilities are £3.58k. It is £-2.8k against last year. The cash in hand is £0.52k. It is £-2.31k against last year. And the total assets are £5.31k, which is £2.26k against last year. SMITH, Terry William is a Director of the company. Director DAWES, Adrian Lea has been resigned. Director DENNISON, Amanda Jane has been resigned. The company operates in "Management consultancy activities other than financial management".
blackstone integrated solutions Key Finiance
LIABILITIES
£3.58k
-44%
CASH
£0.52k
-82%
TOTAL ASSETS
£5.31k
+74%
All Financial Figures
Current Directors
Resigned Directors
Director
DAWES, Adrian Lea
Resigned: 09 July 2013
Appointed Date: 22 January 2013
46 years old
Persons With Significant Control
Mr Terry William Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BLACKSTONE INTEGRATED SOLUTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
22 Jan 2013
Appointment of Mr Terry William Smith as a director
20 Jun 2012
Accounts for a dormant company made up to 31 January 2012
25 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
06 Jul 2011
Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 6 July 2011
13 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)