Introduction
Watch Company
B
BLACKONYX BECKETTS LIMITED
BLACKONYX BECKETTS LIMITED is an active company incorporated on 17 March 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BLACKONYX BECKETTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16319343
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 31 October 2026
Period: 17 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
Appointed 17 Mar 2025
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Director
17 Mar 2025
Active
CHILTON, Max Alexander
Active135 Connaught Road, WokingGU24 0ER
Born April 1991
Director
Appointed 17 Mar 2025
CHILTON, Max Alexander
135 Connaught Road, WokingGU24 0ER
Born April 1991
Director
17 Mar 2025
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
Appointed 17 Mar 2025
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Director
17 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
George Street, CroydonCR0 0YN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Alpal Developments Limited
George Street, CroydonCR0 0YN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Blackonyx Group Holdings Limited
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2025