Black Kettle Investments Limited

Company Name	Black Kettle Investments Limited
Director	James Henry Currer Briggs
Company Status	Active
Company Number	03740094
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Henry Currer Briggs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill Ramsgill Harrogate North Yorkshire HG3 5RL

Secretary Name	James Henry Currer Briggs
Status	Current
Appointed	17 June 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL

Director Name	Andrew Robert Cross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Prince Of Wales Drive London SW11 4SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 19 July 2017)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stonebeck Down
Ward	Pateley Bridge
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Black Kettle Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

30 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 May 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
2 May 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 June 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
4 September 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
26 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Appointment of James Henry Currer Briggs as a secretary on 17 June 2017 (3 pages)
20 July 2017	Appointment of James Henry Currer Briggs as a secretary on 17 June 2017 (3 pages)
19 July 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2017 (1 page)
29 June 2017	Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL on 29 June 2017 (2 pages)
29 June 2017	Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL on 29 June 2017 (2 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013	Auditor's resignation (2 pages)
26 June 2013	Auditor's resignation (2 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
17 May 2011	Director's details changed for James Henry Currer Briggs on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for James Henry Currer Briggs on 17 May 2011 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
11 March 2009	Director's change of particulars / james briggs / 11/03/2009 (1 page)
11 March 2009	Director's change of particulars / james briggs / 11/03/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
4 June 2008	Return made up to 24/03/08; full list of members (3 pages)
4 June 2008	Return made up to 24/03/08; full list of members (3 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
17 May 2006	Return made up to 24/03/06; full list of members (2 pages)
17 May 2006	Return made up to 24/03/06; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 March 2005	Return made up to 24/03/05; full list of members (2 pages)
24 March 2005	Return made up to 24/03/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 April 2004	Return made up to 24/03/04; full list of members (5 pages)
7 April 2004	Return made up to 24/03/04; full list of members (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 April 2002	Return made up to 24/03/02; full list of members (5 pages)
15 April 2002	Return made up to 24/03/02; full list of members (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
29 March 2001	Return made up to 24/03/01; full list of members (5 pages)
29 March 2001	Return made up to 24/03/01; full list of members (5 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
7 April 2000	Return made up to 24/03/00; full list of members (7 pages)
7 April 2000	Return made up to 24/03/00; full list of members (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1999	Incorporation (19 pages)
24 March 1999	Incorporation (19 pages)

Black Kettle Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies