Ubernests Blackburn Limited BOLTON


Ubernests Blackburn Limited is a private limited company that can be found at 92 Great Moor Street, Bolton BL3 6DS. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director.
Director Abdul A., appointed on 21 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-02-09 and the deadline for the next filing is 2024-02-23. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ubernests Blackburn Limited Address / Contact

Office Address 92 Great Moor Street
Town Bolton
Post code BL3 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13148905
Date of Incorporation Thu, 21st Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Abdul A.

Position: Director

Appointed: 21 January 2021

Peter W.

Position: Director

Appointed: 28 January 2021

Resigned: 01 August 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Hushi Investments Ltd from Bolton, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abdul A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hushi Investments Ltd

C/O The Chinese Buffet 1st Floor, 32 Bridge Street, Bolton, BL1 2EH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11292762
Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Abdul A.

Notified on 21 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter W.

Notified on 21 January 2021
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 9th February 2024
filed on: 13th, February 2024
Free Download (3 pages)

Company search