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Blackwood Crest Ltd

16278458

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Berkeley Townsend 150 Hutton Road, Shenfield, Brentwood, CM15 8NL
Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Mahbub Ali Khandoker

director · Since 26/02/2025

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Rezwan Ali Khandoker

director · Since 26/02/2025

DOCTOR

BRITISH · ENGLAND

Sabco Holdings Ltd

director · Since 26/10/2025

Mahbub Ali Khandoker

director · Since 26/02/2025

British · England

Rezwan Ali Khandoker

director · Since 26/02/2025

British · England

Sabco Holdings Ltd

corporate director · Since 26/10/2025

Reg: 16714252

Persons with Significant Control

Mr Mahbub Ali Khandoker

25–50% shares
25–50% votes

British · England

Notified 26/02/2025

Mr Rezwan Ali Khandoker

25–50% shares
25–50% votes

British · England

Notified 17/09/2025

Sabco Holdings Ltd

25–50% shares
25–50% votes

Reg: 16714252 · Companies House · Private Limited Company

Notified 26/10/2025

Change History

officer appointed → KHANDOKER, Mahbub Ali
2026-09-14
officer appointed → KHANDOKER, Rezwan Ali
2026-09-14
officer appointed → SABCO HOLDINGS LTD
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Berkeley Townsend 150 Hutton Road
2026-09-14

BERKELEY TOWNSEND 150 HUTTON ROAD

post town → Brentwood
2026-09-14

BRENTWOOD

Filing History9 filings

Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
Shares allotted

capital allotment shares

09/11/20253 pages · PDF
AP02

appoint corporate director company with name date

09/11/20252 pages · PDF
PSC02

notification of a person with significant control

09/11/20252 pages · PDF
PSC notified

notification of a person with significant control

30/09/20252 pages · PDF
PSC changed

change to a person with significant control

30/09/20252 pages · PDF
Shares allotted

capital allotment shares

30/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20251 page · PDF
Incorporated

incorporation company

26/02/202512 pages · PDF