Blackfish Investments Limited BRIGHOUSE


Founded in 2016, Blackfish Investments, classified under reg no. 10192642 is an active company. Currently registered at Birds Royd Lane HD6 1LT, Brighouse the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2019-09-17 Blackfish Investments Limited is no longer carrying the name Mantis Investments.

The company has 2 directors, namely Morgan B., Andrew D.. Of them, Morgan B., Andrew D. have been with the company the longest, being appointed on 1 May 2023. As of 2 May 2024, there were 2 ex directors - Neil S., Ian T. and others listed below. There were no ex secretaries.

Blackfish Investments Limited Address / Contact

Office Address Birds Royd Lane
Town Brighouse
Post code HD6 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10192642
Date of Incorporation Sat, 21st May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Morgan B.

Position: Director

Appointed: 01 May 2023

Andrew D.

Position: Director

Appointed: 01 May 2023

Neil S.

Position: Director

Appointed: 21 May 2016

Resigned: 16 August 2019

Ian T.

Position: Director

Appointed: 21 May 2016

Resigned: 19 May 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Blackfish Enterprises Ltd from Brighouse, England. The abovementioned PSC is classified 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 PSC register is Ian T. This PSC owns 25-50% shares. The third one is Neil S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Blackfish Enterprises Ltd

Birds Royd Lane Foundry Street, Brighouse, HD6 1LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies House
Registration number 12071234
Notified on 16 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian T.

Notified on 21 May 2016
Ceased on 16 August 2019
Nature of control: 25-50% shares

Neil S.

Notified on 21 May 2016
Ceased on 16 August 2019
Nature of control: 25-50% shares

Company previous names

Mantis Investments September 17, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-12-31
filed on: 20th, April 2024
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