Company number 08033851
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Steve Dunn on 17 May 2016. The most likely internet sites of BLACKHEATH CAPITAL LIMITED are www.blackheathcapital.co.uk, and www.blackheath-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Blackheath Capital Limited is a Private Limited Company.
The company registration number is 08033851. Blackheath Capital Limited has been working since 17 April 2012.
The present status of the company is Active. The registered address of Blackheath Capital Limited is Overdene House 49 Church Street Theale Reading Berkshire England Rg7 5bx. . DUNN, Steve is a Director of the company. HARDY, Gareth Gibson is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
DUNN, Steve
Appointed Date: 01 January 2014
55 years old
Persons With Significant Control
Mr Gareth Gibson Hardy
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Stephen Dunn
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
1823 Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLACKHEATH CAPITAL LIMITED Events
28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 May 2016
Director's details changed for Mr Steve Dunn on 17 May 2016
17 May 2016
Director's details changed for Mr Gareth Gibson Hardy on 17 May 2016
17 May 2016
Registered office address changed from C/O G Hardy 40a (Basement) Newton Road London W2 5LT to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 17 May 2016
...
... and 8 more events
24 Aug 2013
Compulsory strike-off action has been discontinued
22 Aug 2013
Annual return made up to 17 April 2013 with full list of shareholders
13 Aug 2013
First Gazette notice for compulsory strike-off
07 Aug 2013
Registered office address changed from C/O Gareth Hardy 3 Quarry Dene Weetwwod Lane Leeds LS16 8PA United Kingdom on 7 August 2013
17 Apr 2012
Incorporation
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