Blackbrook Nominee 35 Limited

Active04336807 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Christopher Billot Cotillard
Martin Batliner
Klaus Dieter Stark
Accounts type
Dormant
Region
Greater London
Address
93 Park Lane
Mayfair
London
W1K 7TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 March 2020
Resigned Lal Ji, Shiraz as Director
21 June 2016
Appointed Glass, Clare Lucy as Director
21 June 2016
Appointed Menon, Satish Vattaparambil as Director
21 June 2016
Appointed Bakhai, Dhirendra as Director
8 April 2011
Resigned Lalji, Faizul as Director
23 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
26 October 2010
Resigned Somani, Nurallah as Director
24 February 2010
Appointed Lalji, Faizul as Director
3 December 2007
Appointed Somani, Nurallah as Director
3 December 2007
Appointed Lal Ji, Shiraz as Director
3 December 2007
Appointed Menon, Satish as Secretary
3 December 2007
Resigned Redrum Limited as Corporate Director
3 December 2007
Resigned Blackbrook Secretarial Services Limited as Corporate Secretary
15 April 2002
Appointed Redrum Limited as Corporate Director
15 April 2002
Resigned Blackbrook Director Services Limited as Corporate Director
10 December 2001
Appointed Blackbrook Director Services Limited as Corporate Director
10 December 2001
Appointed Blackbrook Secretarial Services Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christopher Billot Cotillard
Individual · Notified 27 September 2023
Has significant influence or control
British
Born February 1984 (42)
Martin Batliner
Individual · Notified 14 February 2022
Has significant influence or control
Liechtenstein Citizen
Born May 1966 (60)
Klaus Dieter Stark
Individual · Notified 14 February 2022
Has significant influence or control
Austrian
Born June 1969 (57)
Former controllers (1)
14 February 2022
Ceased Precis Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?