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Blackbird Retail Holdings Limited NORWICH

Blackbird Retail Holdings started in year 2009 as Private Limited Company with registration number 07106749. The Blackbird Retail Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Norwich at Norfolk Tower. Postal code: NR1 3PA.

The firm has 2 directors, namely Lindsay W., Ralph T.. Of them, Ralph T. has been with the company the longest, being appointed on 8 February 2020 and Lindsay W. has been with the company for the least time - from 23 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackbird Retail Holdings Limited Address / Contact

Office Address Norfolk Tower
Office Address2 Surrey Street
Town Norwich
Post code NR1 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07106749
Date of Incorporation Wed, 16th Dec 2009
Industry Activities of head offices
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Lindsay W.

Position: Director

Appointed: 23 November 2022

Ralph T.

Position: Director

Appointed: 08 February 2020

Helen B.

Position: Director

Appointed: 01 June 2016

Resigned: 31 October 2016

Lucy M.

Position: Secretary

Appointed: 23 December 2015

Resigned: 31 October 2016

Paul M.

Position: Director

Appointed: 17 July 2013

Resigned: 22 August 2022

Andrew S.

Position: Director

Appointed: 11 September 2012

Resigned: 31 October 2016

Alan J.

Position: Director

Appointed: 27 February 2012

Resigned: 31 October 2016

Paul M.

Position: Secretary

Appointed: 01 February 2012

Resigned: 23 December 2015

Richard B.

Position: Director

Appointed: 23 December 2011

Resigned: 31 October 2016

Kevin J.

Position: Director

Appointed: 16 December 2009

Resigned: 10 February 2020

James B.

Position: Director

Appointed: 16 December 2009

Resigned: 23 November 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Raven Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Raven Bidco Limited

Francis House Francis Street, London, SW1P 1DE, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 10341005
Notified on 1 November 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 26th February 2023
filed on: 9th, December 2023 		Free Download (21 pages)

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