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Black Oldco Limited
14466538
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Westhaven House Arleston Way, Shirley, Solihull, B90 4LH
Incorporated 07/11/2022
Previously known as
Berry Systems Limited · until 13/10/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
43290
Other construction installationOfficers
Ms Karen Lorraine Atterbury
director · Since 16/05/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 56 other boards
Mr Joel Paul Whitehouse
director · Since 16/05/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 57 other boards
Karen Lorraine Atterbury
secretary · Since 30/09/2024
Former
Andre Van Heerden
director · Resigned 22/09/2023
Charles Alexander Henderson
secretary · Resigned 30/09/2024
Alan Reed
director · Resigned 16/05/2025
Peter John Wilkinson
director · Resigned 16/05/2025
Persons with Significant Control
Hill & Smith Infrastructure Limited
75–100% shares
75–100% votes
Appoint directors
Westhaven House, Arleston Way, Solihull, B90 4LH
Reg: 01270322 · Companies House · Corporate
Notified 07/11/2022
Change History
officer appointed → ATTERBURY, Karen Lorraine
2026-07-23officer appointed → ATTERBURY, Karen Lorraine
2026-07-23officer appointed → WHITEHOUSE, Joel Paul
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Westhaven House Arleston Way
2026-07-23WESTHAVEN HOUSE ARLESTON WAY
post town → Solihull
2026-07-23SOLIHULL