BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Key Data

Status

Active

Company No.

10411885

Incorporation date

05/10/2016

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/2016)

03/12/2025

Auditor's resignation

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06/10/2025

Confirmation statement made on 2025-10-04 with no updates

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23/09/2025

Accounts for a small company made up to 2024-12-31

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17/10/2024

Confirmation statement made on 2024-10-04 with no updates

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29/09/2024

Accounts for a small company made up to 2023-12-31

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13/06/2024

Termination of appointment of Sam Ching Giet as a director on 2024-04-29

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13/06/2024

Appointment of Mrs Elizabeth Veronica Twiney as a director on 2024-04-29

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18/10/2023

Confirmation statement made on 2023-10-04 with no updates

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12/10/2023

Accounts for a small company made up to 2022-12-31

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19/10/2022

Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

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27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

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01/10/2021

Accounts for a small company made up to 2020-12-31

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10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

14/10/2020

Confirmation statement made on 2020-10-04 with no updates

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29/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

25/11/2019

Confirmation statement made on 2019-10-04 with updates

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12/10/2019

Notification of Blackrock Uk Holdco Limited as a person with significant control on 2019-09-30

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12/10/2019

Notification of Bnp Paribas S.A. as a person with significant control on 2019-09-30

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12/10/2019

Withdrawal of a person with significant control statement on 2019-10-12

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05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

24/12/2018

Notification of a person with significant control statement

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24/12/2018

Withdrawal of a person with significant control statement on 2018-12-24

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18/12/2018

Appointment of Jordan Cosec Limited as a secretary on 2018-09-26

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18/12/2018

Termination of appointment of Jordans Limited as a secretary on 2018-09-26

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28/11/2018

Satisfaction of charge 104118850001 in full

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03/10/2018

Termination of appointment of Jean-Brice Claude Louis Raybaud as a director on 2018-09-26

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03/10/2018

Termination of appointment of Jenna Dienn as a director on 2018-09-26

View PDF (1 pages)

03/10/2018

Termination of appointment of Alastair Kenneth Cattrell as a director on 2018-09-26

View PDF (1 pages)

01/10/2018

Appointment of Mr Paul David Tebbit as a director on 2018-09-26

View PDF (2 pages)

01/10/2018

Appointment of Mr John Benham as a director on 2018-09-26

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01/10/2018

Appointment of Mr Jason Jaap as a director on 2018-09-26

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01/10/2018

Rectified the document was removed from the public register on 26/11/2018 as it was factually inaccurate or is derived from something factually inaccurate.

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27/09/2018

Resolutions

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26/09/2018

Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa CV32 4YS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2018-09-26

View PDF (1 pages)

26/09/2018

Appointment of Jordans Limited as a secretary on 2018-09-26

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26/09/2018

Termination of appointment of Anthony Brian Hopkins as a secretary on 2018-09-26

View PDF (1 pages)

26/09/2018

Notification of a person with significant control statement

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26/09/2018

Cessation of Zinnia Hotels Group Limited as a person with significant control on 2018-09-14

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09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

16/07/2018

Resolutions

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09/04/2018

Registered office address changed from Interiors House Doyle Drive Coventry CV6 6NW to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 2018-04-09

View PDF (1 pages)

09/04/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

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10/01/2018

Confirmation statement made on 2017-10-04 with no updates

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13/12/2017

Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB United Kingdom to Interiors House Doyle Drive Coventry CV6 6NW on 2017-12-13

View PDF (3 pages)

29/03/2017

Registration of charge 104118850001, created on 2017-03-21

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05/10/2016

Incorporation

View PDF (24 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

04/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
VISTRA COSEC LIMITED	Corporate Secretary	26/09/2018 - Present	1667
Jaap, Jason Samuel	Director	26/09/2018 - Present	20
Tebbit, Paul David	Director	26/09/2018 - 10/02/2023	22
Benham, John David	Director	26/09/2018 - Present	3
Twiney, Elizabeth Veronica	Director	29/04/2024 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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

Reg. date:

07/08/1987

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No. of employees:

Description

About BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED is an(a) Active company incorporated on 05/10/2016 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 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 BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED?

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED is currently Active. It was registered on 05/10/2016 .

Where is BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED located?

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED do?

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED?

The latest filing was on 03/12/2025: Auditor's resignation.