| Company Name | Ubernests Blackburn Limited |
|---|---|
| Director | Abdul Basit Ahmed |
| Company Status | Active |
| Company Number | 13148905 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2021(3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdul Basit Ahmed |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Great Moor Street Bolton BL3 6DS |
| Director Name | Mr Peter Wu |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2021(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Great Moor Street Bolton BL3 6DS |
Location
| Registered Address | 92 Great Moor Street Bolton BL3 6DS |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Charges
| 31 March 2023 | Delivered on: 4 April 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: A legal charge over the freehold property known as unit 1, victoria plaza, oxford street, bolton BL1 1RD registered at hm land registry under title number GM526466. Outstanding |
|---|
Filing History
| 13 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 4 April 2023 | Registration of charge 131489050001, created on 31 March 2023 (34 pages) |
| 27 March 2023 | Memorandum and Articles of Association (18 pages) |
| 27 March 2023 | Memorandum and Articles of Association (18 pages) |
| 27 March 2023 | Resolutions
|
| 10 February 2023 | Notification of Hushi Investments Ltd as a person with significant control on 9 February 2021 (2 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 1 August 2022 | Cessation of Peter Wu as a person with significant control on 1 August 2022 (1 page) |
| 1 August 2022 | Termination of appointment of Peter Wu as a director on 1 August 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 28 January 2021 | Appointment of Mr Peter Wu as a director on 28 January 2021 (2 pages) |
| 21 January 2021 | Incorporation Statement of capital on 2021-01-21
|