Introduction
Watch Company
B
BLACKHEATH GP LIMITED
BLACKHEATH GP LIMITED is an active company incorporated on 4 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLACKHEATH GP LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15820146
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 February 2026 (2 months ago)
Period: 4 July 2024 - 31 March 2025(9 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 3 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 22 Sept 2024
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
22 Sept 2024
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 04 Jul 2024
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
04 Jul 2024
Active
LYON, James Scott
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 04 Jul 2024
Resigned 17 Sept 2024
LYON, James Scott
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
04 Jul 2024
Resigned 17 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Camille Marie Beaufils
ActiveNew Oxford Street, LondonWC1A 1HH
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 04 Jul 2024
Ms Camille Marie Beaufils
New Oxford Street, LondonWC1A 1HH
Born April 1982
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
04 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024