Introduction
Watch Company
B
BRITISH ENSIGN LIMITED
BRITISH ENSIGN LIMITED is an active company incorporated on 18 April 2018 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRITISH ENSIGN LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11317491
LTD Company
Age
8 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 18 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
B ENSIGN LIMITED
From: 18 April 2018To: 5 December 2018
Address
Slinfold Golf & Country Club Stane Street Slinfold Horsham, RH13 0RE,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACKER, Edward Peter
ActiveStane Street, HorshamRH13 0RE
Born August 1977
Director
Appointed 18 Apr 2018
BLACKER, Edward Peter
Stane Street, HorshamRH13 0RE
Born August 1977
Director
18 Apr 2018
Active
BLACKER, Luke James
ActiveStane Street, HorshamRH13 0RE
Born January 1986
Director
Appointed 18 Apr 2018
BLACKER, Luke James
Stane Street, HorshamRH13 0RE
Born January 1986
Director
18 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Peter Blacker
ActiveStane Street, HorshamRH13 0RE
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2018
Mr Edward Peter Blacker
Stane Street, HorshamRH13 0RE
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2018
Active
Mr Luke James Blacker
ActiveStane Street, HorshamRH13 0RE
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2018
Mr Luke James Blacker
Stane Street, HorshamRH13 0RE
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2018
Active
Filing History
18
Description
Type
Date Filed
Document
19 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2018