| Company Name | Blackedge Hospitality Limited |
|---|---|
| Directors | Wayne Roper and Rowena Rose Roper |
| Company Status | Active |
| Company Number | 09364077 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Wayne Roper |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moreton Mill Hampson Street Horwich Bolton BL6 7JH |
| Director Name | Mrs Rowena Rose Roper |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 March 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Moreton Mill Hampson Street Horwich Bolton BL6 7JH |
| Director Name | Shaun Reynolds |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moreton Mill Hampson Street Horwich Bolton BL6 7JH |
Location
| Registered Address | Moreton Mill Hampson Street Horwich Bolton BL6 7JH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shaun Reynolds 50.00% Ordinary B |
|---|---|
| 1 at £1 | Wayne Roper 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 January 2019 | Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 April 2017 | Director's details changed for Mr Wayne Roper on 5 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Wayne Roper on 5 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 April 2017 | Director's details changed for Mrs Rowena Rose Roper on 5 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for Mrs Rowena Rose Roper on 5 April 2017 (2 pages) |
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 April 2016 | Director's details changed for Mrs Rowena Rose Roper on 3 March 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mrs Rowena Rose Roper on 3 March 2016 (2 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 March 2016 | Registered office address changed from C/O Blackedge Brewing Company Ltd Moreton Mill Hampson Street Horwich Bolton BL6 7JH to C/O Blackedge Brewing Company Ltd Moreton Mill Hampson Street Horwich Bolton BL6 7JH on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from C/O Blackedge Brewing Company Ltd Moreton Mill Hampson Street Horwich Bolton BL6 7JH to C/O Blackedge Brewing Company Ltd Moreton Mill Hampson Street Horwich Bolton BL6 7JH on 8 March 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Shaun Reynolds as a director on 3 March 2016 (1 page) |
| 3 March 2016 | Appointment of Mrs Rowena Rose Roper as a director on 3 March 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Shaun Reynolds as a director on 3 March 2016 (1 page) |
| 3 March 2016 | Appointment of Mrs Rowena Rose Roper as a director on 3 March 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
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| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|