Back to search

Blackberry Uk Limited

04022422

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 22/06/2000

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Keith Lee Bennett

director · Since 01/10/2019

BUSINESS PERSON

CANADIAN · CANADA · Age 52

Cyndi Mcgillivray

secretary · Since 31/01/2025

Mr Fraser Deziel

director · Since 31/01/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 45

Persons with Significant Control

Blackberry Limited

75–100% shares
75–100% votes

2200, University Avenue East, Waterloo, N2K 0A7

Reg: 1892183 · Ministry Of Government Services, Ontario · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 27/08/2013Registered 28/08/2013Satisfied 02/06/2014
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 27/08/2013Registered 28/08/2013Satisfied 02/06/2014
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 27/08/2013Registered 28/08/2013Satisfied 02/06/2014
charge
satisfied

BANK OF AMERICA, N.A.

Created 25/09/2012Registered 09/10/2012Satisfied 31/08/2013
charge
satisfied

BANK OF AMERICA N.A.

Created 25/09/2012Registered 04/10/2012Satisfied 31/08/2013
charge
satisfied

GRAND METROPOLITAN ESTATES LIMITED

Created 18/03/2005Registered 22/03/2005Satisfied 15/02/2017