BLACKBROOK HOUSE LTD
BLACKBROOK HOUSE LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business is Other food services. The company's registered office is on Ashbourne Road, Belper. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BLACKBROOK HOUSE LTD previously had the company name INNBET LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12342491 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLACKBROOK HOUSE BLACKBROOK |
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Address Line 2 | ASHBOURNE ROAD |
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Post Town | BELPER |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE56 2DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 30/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From 14/07/2020 onwards:
BLACKBROOK HOUSE LTD
Prior to 14/07/2020:
INNBET LTD
Directors
(The company's officers)
MRS LAVINIA MARY LEWIS
(~58 year old British national)
BLACKBROOK HOUSE BLACKBROOK, ASHBOURNE ROAD, BELPER, DERBYSHIRE, DE56 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2020
MR MARK ANTHONY EDWARD LEWIS
(~60 year old British national)
BLACKBROOK HOUSE BLACKBROOK, ASHBOURNE ROAD, BELPER, DERBYSHIRE, DE56 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2019
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Edward Lewis
(~60 year old British national)
Blackbrook House, Blackbrook, Ashbourne Road, Belper, Derbyshire, DE56 2DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/12/2019
Mrs Lavinia Mary Lewis
(~58 year old British national)
Blackbrook House, Blackbrook, Ashbourne Road, Belper, Derbyshire, DE56 2DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2020
Connections
(Shared officers)
BEER AND MORE LIMITED
- MR MARK ANTHONY EDWARD LEWIS
- MR MARK ANTHONY EDWARD LEWIS
- MRS LAVINIA MARY LEWIS
- MR MARK ANTHONY EDWARD LEWIS
PBM PUBS LIMITED
- MR MARK ANTHONY EDWARD LEWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACKBROOK HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, DE56 2DB.
Map of BLACKBROOK HOUSE LTD at local scale
Map of BLACKBROOK HOUSE LTD at district scale
More Companies in DE56 2DB
Other companies with registered offices in DE56 2DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)