AI BLACKFRIARS LIMITED

Key Data

Status

Active

Company No.

11776175

Incorporation date

18/01/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/2019)

01/02/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

12/08/2025

Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

04/02/2025

Termination of appointment of Celine Francoise Eloise Gibert as a director on 2025-01-31

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-09-12

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/08/2024

Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

04/07/2024

Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 2024-07-04

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Ms Celine Francoise Eloise Gibert as a director on 2023-09-20

View PDF (2 pages)

03/10/2023

Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 2023-09-20

View PDF (1 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/05/2021

Appointment of Mr Martijn Van Der Graaf as a director on 2021-04-26

View PDF (2 pages)

05/05/2021

Termination of appointment of Olivier Marie Pierre Daguzan as a director on 2021-04-26

View PDF (1 pages)

05/05/2021

Termination of appointment of Cecile Marie Marguerite Verstraete as a secretary on 2021-04-26

View PDF (1 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (34 pages)

19/03/2021

Resolutions

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

18/01/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

18/01/2019

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daguzan, Olivier Marie Pierre	Director	18/01/2019 - 26/04/2021	24
De La Ronciere, Etienne Michel Ghislain Bourel	Director	18/01/2019 - 20/09/2023	19
Neubert, Alice Sophie Benedicte	Director	18/01/2019 - Present	29
Van Der Graaf, Martijn	Director	26/04/2021 - Present	28
Verstraete, Cecile Marie Marguerite	Secretary	18/01/2019 - 26/04/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AI BLACKFRIARS LIMITED

AI BLACKFRIARS LIMITED is an(a) Active company incorporated on 18/01/2019 with the registered office located at 5th Floor Suite A, 245 Hammersmith Road, London W6 8PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI BLACKFRIARS LIMITED?

AI BLACKFRIARS LIMITED is currently Active. It was registered on 18/01/2019 .

Where is AI BLACKFRIARS LIMITED located?

AI BLACKFRIARS LIMITED is registered at 5th Floor Suite A, 245 Hammersmith Road, London W6 8PW.

What does AI BLACKFRIARS LIMITED do?

AI BLACKFRIARS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AI BLACKFRIARS LIMITED?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-17 with updates.