Introduction
Watch Company
B
BLACK OLDCO LIMITED
BLACK OLDCO LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in other construction installation. BLACK OLDCO LIMITED was registered 3 years ago.(SIC: 43290)
Status
active
Active since 3 years ago
Company No
14466538
LTD Company
Age
3 Years
Incorporated 7 November 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 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 6 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
BERRY SYSTEMS LIMITED
From: 7 November 2022To: 13 October 2023
Address
Westhaven House Arleston Way Shirley Solihull, B90 4LH,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 30 Sept 2024
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Secretary
30 Sept 2024
Active
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Born February 1976
Director
Appointed 16 May 2025
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Born February 1976
Director
16 May 2025
Active
WHITEHOUSE, Joel Paul
ActiveArleston Way, SolihullB90 4LH
Born April 1974
Director
Appointed 16 May 2025
WHITEHOUSE, Joel Paul
Arleston Way, SolihullB90 4LH
Born April 1974
Director
16 May 2025
Active
HENDERSON, Charles Alexander
ResignedArleston Way, SolihullB90 4LH
Secretary
Appointed 07 Nov 2022
Resigned 30 Sept 2024
HENDERSON, Charles Alexander
Arleston Way, SolihullB90 4LH
Secretary
07 Nov 2022
Resigned 30 Sept 2024
Resigned
HEERDEN, Andre Van
ResignedArleston Way, SolihullB90 4LH
Born January 1964
Director
Appointed 07 Nov 2022
Resigned 22 Sept 2023
HEERDEN, Andre Van
Arleston Way, SolihullB90 4LH
Born January 1964
Director
07 Nov 2022
Resigned 22 Sept 2023
Resigned
REED, Alan
ResignedArleston Way, SolihullB90 4LH
Born March 1985
Director
Appointed 07 Nov 2022
Resigned 16 May 2025
REED, Alan
Arleston Way, SolihullB90 4LH
Born March 1985
Director
07 Nov 2022
Resigned 16 May 2025
Resigned
WILKINSON, Peter John
ResignedArleston Way, SolihullB90 4LH
Born October 1969
Director
Appointed 22 Sept 2023
Resigned 16 May 2025
WILKINSON, Peter John
Arleston Way, SolihullB90 4LH
Born October 1969
Director
22 Sept 2023
Resigned 16 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Hill & Smith Infrastructure Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
13 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2022