Black Agricultural Contracting Limited THETFORD


Black Agricultural Contracting started in year 1995 as Private Limited Company with registration number 03137276. The Black Agricultural Contracting company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Thetford at Field Barn Farm. Postal code: IP24 2RW. Since Friday 2nd February 1996 Black Agricultural Contracting Limited is no longer carrying the name Buildrota.

The company has 2 directors, namely David K., Malcolm K.. Of them, Malcolm K. has been with the company the longest, being appointed on 9 January 1996 and David K. has been with the company for the least time - from 1 December 2008. Currenlty, the company lists one former director, whose name is Celia K. and who left the the company on 3 April 2008. In addition, there is one former secretary - Celia K. who worked with the the company until 3 April 2008.

Black Agricultural Contracting Limited Address / Contact

Office Address Field Barn Farm
Office Address2 Kilverstone
Town Thetford
Post code IP24 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03137276
Date of Incorporation Wed, 13th Dec 1995
Industry Support activities for crop production
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

David K.

Position: Director

Appointed: 01 December 2008

Malcolm K.

Position: Director

Appointed: 09 January 1996

Celia K.

Position: Director

Appointed: 09 January 1996

Resigned: 03 April 2008

Celia K.

Position: Secretary

Appointed: 09 January 1996

Resigned: 03 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1995

Resigned: 09 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 December 1995

Resigned: 09 January 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Malcolm K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is David K. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm K.

Notified on 19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David K.

Notified on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Buildrota February 2, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, December 2022
Free Download (10 pages)

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