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BLACKBROOK NOMINEE 34 LIMITED

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BLACKBROOK NOMINEE 34 LIMITED

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Key Data

Status

Active

Company No.

04336813

Incorporation date

10/12/2001

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

93 Park Lane, Mayfair, London W1K 7TBCopy
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Latest events (Record since 10/12/2001)
dot icon18/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon30/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon05/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon18/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/06/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon14/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon10/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon15/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon02/04/2020
Termination of appointment of Shiraz Lal Ji as a director on 2020-03-28
View PDF (1 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon09/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon21/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon21/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon09/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon24/06/2016
Registration of charge 043368130009, created on 2016-06-22
View PDF (73 pages)
dot icon21/06/2016
Appointment of Mrs Clare Lucy Glass as a director on 2016-06-21
View PDF (2 pages)
dot icon21/06/2016
Appointment of Mr Dhirendra Bakhai as a director on 2016-06-21
View PDF (2 pages)
dot icon21/06/2016
Appointment of Mr Satish Menon as a director on 2016-06-21
View PDF (2 pages)
dot icon20/06/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon20/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon05/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon23/08/2013
Registration of charge 043368130008
View PDF (30 pages)
dot icon20/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2013
Secretary's details changed for Mr Satish Menon on 2012-05-21
View PDF (1 pages)
dot icon22/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon24/05/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon09/08/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon08/04/2011
Termination of appointment of Faizul Lalji as a director
View PDF (1 pages)
dot icon15/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon17/11/2010
Appointment of Mr Nurallah Somani as a director
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon23/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon30/03/2010
Appointment of Mr Faizul Lalji as a director
View PDF (2 pages)
dot icon11/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon26/03/2009
Return made up to 23/02/09; full list of members
View PDF (8 pages)
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon17/03/2008
Appointment terminate, director redrum LTD logged form
View PDF (1 pages)
dot icon17/03/2008
Return made up to 23/02/08; no change of members
View PDF (7 pages)
dot icon05/12/2007
Registered office changed on 05/12/07 from: blackbrook gate blackbrook park avenue, taunton somerset TA1 2PG
View PDF (1 pages)
dot icon05/12/2007
Secretary resigned
View PDF (1 pages)
dot icon05/12/2007
New secretary appointed
View PDF (4 pages)
dot icon05/12/2007
New director appointed
View PDF (5 pages)
dot icon05/12/2007
New director appointed
View PDF (5 pages)
dot icon31/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon07/03/2007
Return made up to 23/02/07; no change of members
View PDF (4 pages)
dot icon09/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon10/04/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/01/2006
Return made up to 10/12/05; full list of members
View PDF (6 pages)
dot icon03/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon11/01/2005
Return made up to 10/12/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon06/02/2004
Return made up to 10/12/03; full list of members
View PDF (6 pages)
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon30/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/01/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/01/2003
Return made up to 10/12/02; full list of members
View PDF (6 pages)
dot icon01/05/2002
Resolutions
View PDF (1 pages)
dot icon01/05/2002
Director resigned
View PDF (1 pages)
dot icon01/05/2002
New director appointed
View PDF (2 pages)
dot icon26/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bakhai, Dhirendra
Director
21/06/2016 - Present
58
Glass, Clare Lucy
Director
21/06/2016 - Present
73
Menon, Satish Vattaparambil
Director
21/06/2016 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKBROOK NOMINEE 34 LIMITED

BLACKBROOK NOMINEE 34 LIMITED is an(a) Active company incorporated on 10/12/2001 with the registered office located at 93 Park Lane, Mayfair, London W1K 7TB. There are currently 3 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 BLACKBROOK NOMINEE 34 LIMITED?

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BLACKBROOK NOMINEE 34 LIMITED is currently Active. It was registered on 10/12/2001 .

Where is BLACKBROOK NOMINEE 34 LIMITED located?

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BLACKBROOK NOMINEE 34 LIMITED is registered at 93 Park Lane, Mayfair, London W1K 7TB.

What does BLACKBROOK NOMINEE 34 LIMITED do?

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BLACKBROOK NOMINEE 34 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BLACKBROOK NOMINEE 34 LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-23 with no updates.