Introduction
Watch Company
B
BLACKBAY ESTATES LTD
BLACKBAY ESTATES LTD is an active company incorporated on 14 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BLACKBAY ESTATES LTD was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
14418612
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 14 October 2022To: 3 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KIRKBY, David John
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1963
Director
Appointed 14 Oct 2022
KIRKBY, David John
New Cavendish Street, LondonW1W 6XH
Born October 1963
Director
14 Oct 2022
Active
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 14 Oct 2022
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
14 Oct 2022
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 14 Oct 2022
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
14 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Taynish Holdings Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Taynish Holdings Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2022
Active
Daisy Investors Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Daisy Investors Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2022
Active
Obsidian London Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Obsidian London Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023