# Black Kettle Group Limited

## Details

- **Company number:** [03740604](https://find-and-update.company-information.service.gov.uk/company/03740604)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1999
- **Registered office:** THE OLD MILL, RAMSGILL, HARROGATE, HG3 5RL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Mar 1999 | 24 Mar 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Mar 1999 | 24 Mar 2000 |
| CROSS, Andrew Robert | director | 24 Mar 1999 | 26 Mar 2001 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 24 Mar 1999 | 19 Jul 2017 |
| BRIGGS, James Henry Currer | secretary | 17 Jun 2017 |  |
| BRIGGS, James Henry Currer | director | 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 |




## Controls

- [Black Kettle Biofuels Limited](/company/03745296) (03745296)
- [Black Kettle International Limited](/company/03740597) (03740597)
- [Black Kettle Investments Limited](/company/03740094) (03740094)



## Directors' other companies

- [BRIGGS, James Henry Currer](/person/7630047) - director at [Black Kettle International Limited](/company/03740597)



## Companies at the same address

- [Black Kettle Biofuels Limited](/company/03745296) (03745296)
- [Black Kettle International Limited](/company/03740597) (03740597)
- [Black Kettle Investments Limited](/company/03740094) (03740094)
- [Carbon Assessment Board Limited](/company/13245153) (13245153)