Blackrock Operational Hotels Birmingham Airport Limited

10411885

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 05/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Vistra Cosec Limited

secretary · Since 26/09/2018

AMERICAN

Also on 1119 other boards

Mr John David Benham

director · Since 26/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jason Samuel Jaap

director · Since 26/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Persons with Significant Control

Bnp Paribas S.A.

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

16, Boulevard Des Italiens, Paris, 75009

Reg: 662042449 · Rcs Paris · Société Anonyme

Notified 30/09/2019

Blackrock Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 01550489 · Companies House · Private Limited Company

Notified 30/09/2019

Former PSCs

Zinnia Hotels Group Limited

Ceased 14/09/2018

Charges0 outstanding

Charge

satisfied

BLUEPICTURE INVESTMENT LIMITED

Created 21/03/2017Registered 29/03/2017Satisfied 28/11/2018