OpenCompanies

Black Kettle Investments Limited

Company number
03740094
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Mar 1999
Dissolved
22 Sep 2026
Nature of business
Non-trading company
Corporate group
Black Kettle Group Limited (3 companies)

Registered office

The Old Mill
Ramsgill
Harrogate
HG3 5RL

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Mar 1999 24 Mar 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Mar 1999 24 Mar 1999
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Mar 1999 10 Apr 2000
CROSS, Andrew Robert Director 24 Mar 1999 26 Mar 2001
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Apr 2000 19 Jul 2017
BRIGGS, James Henry Currer Secretary 17 Jun 2017
BRIGGS, James Henry Currer Director 24 Mar 1999

Control

NameNature of controlNotifiedCeased
Black Kettle Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 £2 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 Dormant £2 £2
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

Black Kettle Investments Limited → Black Kettle Group Limited

Directors’ other companies

Companies at the same address

Data