Introduction
Watch Company
B
BLACKDOG ENERGY AND SERVICES LTD
BLACKDOG ENERGY AND SERVICES LTD is an active company incorporated on 3 June 2019 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BLACKDOG ENERGY AND SERVICES LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12027768
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
St Catherine's Court Berkeley Place Clifton Bristol, ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FABER, Robin Henry Grey
ActiveBerkeley Place, Bristol
Secretary
Appointed 03 Jun 2019
FABER, Robin Henry Grey
Berkeley Place, Bristol
Secretary
03 Jun 2019
Active
FABER, Robin Henry Grey
ActiveBerkeley Place, Bristol
Born December 1955
Director
Appointed 03 Jun 2019
FABER, Robin Henry Grey
Berkeley Place, Bristol
Born December 1955
Director
03 Jun 2019
Active
FISHER, Andrew James
ActiveBerkeley Place, Bristol
Born December 1953
Director
Appointed 03 Jun 2019
FISHER, Andrew James
Berkeley Place, Bristol
Born December 1953
Director
03 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robin Henry Grey Faber
ActiveBerkeley Place, Bristol
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Mr Robin Henry Grey Faber
Berkeley Place, Bristol
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2019
Active
Mr Andrew James Fisher
ActiveBerkeley Place, Bristol
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Mr Andrew James Fisher
Berkeley Place, Bristol
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
15
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2021