Founded in 2016, Blackridge Investments, classified under reg no. 10336298 is an active company. Currently registered at 28 Church Road HA7 4XR, Stanmore the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Lyn S., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 18 August 2016 and Lyn S. has been with the company for the least time - from 30 October 2018. Currenlty, the firm lists one former director, whose name is Franco S. and who left the the firm on 30 October 2018. In addition, there is one former secretary - Jacqueline S. who worked with the the firm until 30 October 2018.
| Office Address | 28 Church Road |
| Town | Stanmore |
| Post code | HA7 4XR |
| Country of origin | United Kingdom |
| Registration Number | 10336298 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 18 August 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is C L Investments Holdings Ltd from Stanmore, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Consolidated London Investments Ltd that put Stanmore, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charterhouse Square Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
C L Investments Holdings Ltd
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11861376 |
| Notified on | 16 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Consolidated London Investments Ltd
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10452108 |
| Notified on | 1 May 2018 |
| Ceased on | 16 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charterhouse Square Holdings Limited
| Legal authority | Company Limited By Shares |
| Legal form | United Kingdom |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 02243473 |
| Notified on | 18 August 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 124 | 296 352 | 203 730 | 471 279 | 198 792 | 56 187 |
| Current Assets | 1 224 | 299 985 | 324 417 | 717 527 | 1 089 280 | 1 403 871 |
| Debtors | 100 | 3 633 | 120 687 | 246 248 | 890 488 | 1 347 684 |
| Other Debtors | 100 | |||||
| Net Assets Liabilities | -73 248 | 1 293 916 | 1 207 431 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 000 | 77 904 | 78 117 | 85 180 | 93 621 | 86 280 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 10 377 578 | |||||
| Amounts Owed By Group Undertakings | 117 054 | 242 615 | 885 830 | 1 344 051 | ||
| Amounts Owed To Group Undertakings | 5 272 | 488 000 | 87 940 | 87 940 | 87 940 | 87 940 |
| Corporation Tax Payable | 13 766 | 50 076 | 15 307 | 69 627 | 34 989 | |
| Creditors | 6 272 | 10 510 453 | 10 147 665 | 10 143 351 | 10 181 849 | 10 131 449 |
| Investment Property | 9 750 000 | 9 750 000 | 10 800 000 | 10 300 000 | 10 300 000 | |
| Investment Property Fair Value Model | 9 750 000 | 9 750 000 | 10 800 000 | 10 300 000 | ||
| Net Current Assets Liabilities | -5 048 | -10 210 468 | -9 823 248 | -9 425 824 | -9 092 569 | -8 727 578 |
| Other Creditors | 9 910 444 | 10 444 | 10 444 | 10 444 | ||
| Prepayments Accrued Income | 3 633 | 3 633 | 3 633 | 3 633 | 3 633 | |
| Total Assets Less Current Liabilities | -5 048 | -460 468 | -73 248 | 1 374 176 | 1 207 431 | 1 572 422 |
| Provisions For Liabilities Balance Sheet Subtotal | 80 260 | |||||
| Trade Creditors Trade Payables | 540 | |||||
| Trade Debtors Trade Receivables | 1 025 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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