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BLACKBROOK NOMINEE 35 LIMITED

Active

Company number 04336807

London · Incorporated 10 December 2001

93 Park Lane, Mayfair, London, W1K 7TB

Last updated on 25 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Precis Investments Limited
Ownership Of Shares 75 To 100 Percent
23 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 December 2024 View
Gazette Filings Brought Up To Date
Gazette
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
9 August 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Address
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Mortgage
10 April 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Memorandum Articles
Incorporation
10 January 2003 View
Legacy
Annual Return
9 January 2003 View
Resolution
Resolution
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Mortgage
26 April 2002 View
Incorporation Company
Incorporation
10 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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