Introduction
Watch Company
B
BLACK FOREST ESTATES LTD
BLACK FOREST ESTATES LTD is an active company incorporated on 4 February 2024 with the registered office located in Reigate. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. BLACK FOREST ESTATES LTD was registered 2 years ago.(SIC: 62020, 68100, 71129)
Status
active
Active since 2 years ago
Company No
15465000
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 4 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
39a Stuart Road Reigate, RH2 8JP,
Previous Addresses
Flat 113 Nobel House 4 Queensway Redhill RH1 1TY England
From: 4 February 2024To: 26 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRATT, Kieran David
ActiveStuart Road, ReigateRH2 8JP
Born March 1994
Director
Appointed 04 Feb 2024
CARRATT, Kieran David
Stuart Road, ReigateRH2 8JP
Born March 1994
Director
04 Feb 2024
Active
MÜLLER, Teresa Julia
ActiveStuart Road, ReigateRH2 8JP
Born December 1995
Director
Appointed 04 Feb 2024
MÜLLER, Teresa Julia
Stuart Road, ReigateRH2 8JP
Born December 1995
Director
04 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Teresa Julia Müller
ActiveStuart Road, ReigateRH2 8JP
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Ms Teresa Julia Müller
Stuart Road, ReigateRH2 8JP
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2024
Active
Mr Kieran David Carratt
ActiveStuart Road, ReigateRH2 8JP
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Mr Kieran David Carratt
Stuart Road, ReigateRH2 8JP
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025