Black Kettle Group Limited
- Company number
- 03740604
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1999
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, James Henry Currer | Secretary | 17 Jun 2017 | |
| BRIGGS, James Henry Currer | Director | 24 Mar 1999 | |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Mar 1999 | 19 Jul 2017 |
| CROSS, Andrew Robert | Director | 24 Mar 1999 | 26 Mar 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Mar 1999 | 24 Mar 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 Mar 1999 | 24 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Currer Briggs | 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 | Employees |
|---|---|---|
| 30 Sep 2024 | £201,618 | 1 |
| 30 Sep 2023 | £201,766 | 1 |
| 30 Sep 2022 | £201,887 | 1 |
| 30 Sep 2021 | £201,998 | 1 |
| 30 Sep 2020 | £202,073 | 1 |
| 30 Sep 2019 | £202,069 | 1 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 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
Controls
- Black Kettle Biofuels Limited (03745296)
- Black Kettle International Limited (03740597)
- Black Kettle Investments Limited (03740094)
Directors’ other companies
- BRIGGS, James Henry Currer - Director at Black Kettle International Limited
- BRIGGS, James Henry Currer - Director at Black Kettle Investments Limited
Companies at the same address
- Black Kettle Biofuels Limited (03745296)
- Black Kettle International Limited (03740597)
- Black Kettle Investments Limited (03740094)
- Carbon Assessment Board Limited (13245153)