Introduction
Watch Company
Z
ZENOBE BLACKHILLOCK BORROWER LIMITED
ZENOBE BLACKHILLOCK BORROWER LIMITED is an active company incorporated on 3 August 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ZENOBE BLACKHILLOCK BORROWER LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14272468
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Burdett House 15-16 Buckingham Street London, WC2N 6DU,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARR, Sophie Claire Everett
Active15-16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 03 Aug 2022
BARR, Sophie Claire Everett
15-16 Buckingham Street, LondonWC2N 6DU
Secretary
03 Aug 2022
Active
BASDEN, James Edward Stewart
Active15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
Appointed 03 Aug 2022
BASDEN, James Edward Stewart
15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
03 Aug 2022
Active
MEERSMAN, Steven Gerard Christianne
Active15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 03 Aug 2022
MEERSMAN, Steven Gerard Christianne
15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
03 Aug 2022
Active
BEATTY, Nicholas Duncan
Resigned15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
Appointed 03 Aug 2022
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan
15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
03 Aug 2022
Resigned 30 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Zenobe Blackhillock Holdco Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2024
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
3 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2022