Introduction
Watch Company
B
BLACK STAR PROPERTY LTD
BLACK STAR PROPERTY LTD is an active company incorporated on 15 January 2016 with the registered office located in Oundle. The company operates in the Construction sector, specifically engaged in development of building projects. BLACK STAR PROPERTY LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09954461
LTD Company
Age
10 Years
Incorporated 15 January 2016
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2023 - 30 April 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Unit 9 Oundle Marina Barnwell Road Oundle, PE8 5PA,
Previous Addresses
Cedar Lodge 46 Weekley Kettering NN16 9UP United Kingdom
From: 15 January 2016To: 5 December 2017
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Ronan Edward
ActiveBarnwell Road, OundlePE8 5PA
Born April 1983
Director
Appointed 01 Feb 2018
KELLY, Ronan Edward
Barnwell Road, OundlePE8 5PA
Born April 1983
Director
01 Feb 2018
Active
KELLY, Brendan John
Resigned46 Weekley, KetteringNN16 9UP
Born August 1954
Director
Appointed 15 Jan 2016
Resigned 26 Mar 2018
KELLY, Brendan John
46 Weekley, KetteringNN16 9UP
Born August 1954
Director
15 Jan 2016
Resigned 26 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ronan Edward Kelly
ActiveBarnwell Road, OundlePE8 5PA
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2018
Mr Ronan Edward Kelly
Barnwell Road, OundlePE8 5PA
Born April 1983
Ownership of shares 75 to 100 percent
01 Feb 2018
Active
Mr Brendan John Kelly
CeasedBarnwell Road, OundlePE8 5PA
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2016
Mr Brendan John Kelly
Barnwell Road, OundlePE8 5PA
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2016
Ceased
Filing History
29
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2026
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
22 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2018
27 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2018
5 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2017