Blackbird Retail Holdings Limited

Active07106749 Private limited company
Incorporated
16 December 2009 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Norfolk Tower
Surrey Street
Norwich
NR1 3PA

Filing status

Accounts due
30 November 2026
Last accounts
2 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
British
Born July 1981 (45)
Director · Appointed 8 February 2020
British
Born August 1974 (52)
Officer history (9 former)
23 November 2022
Resigned Birtwhistle, James John as Director
23 November 2022
Appointed Waters, Lindsay Jane as Director
22 August 2022
Resigned Marshall, Paul Scott as Director
10 February 2020
Resigned Johnson, Kevin Michael as Director
8 February 2020
Appointed Tucker, Ralph Eric as Director
31 October 2016
Resigned Bisset, Richard Thomas as Director
31 October 2016
Resigned Joseph, Alan as Director
31 October 2016
Resigned Morris, Lucy as Secretary
31 October 2016
Resigned Shapin, Andrew John as Director
31 October 2016
Resigned Beebe, Helen Elizabeth as Director
1 June 2016
Appointed Beebe, Helen Elizabeth as Director
23 December 2015
Appointed Morris, Lucy as Secretary
23 December 2015
Resigned Marshall, Paul Scott as Secretary
17 July 2013
Appointed Marshall, Paul Scott as Director
11 September 2012
Appointed Shapin, Andrew John as Director
27 February 2012
Appointed Joseph, Alan as Director
1 February 2012
Appointed Marshall, Paul Scott as Secretary
23 December 2011
Appointed Bisset, Richard Thomas as Director
16 December 2009
Appointed Johnson, Kevin Michael as Director
16 December 2009
Appointed Birtwhistle, James John as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 10341005

Holdings 1

Companies where Blackbird Retail Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 75

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates16 December 2025
14 November 2025Full accounts2 March 2025
22 January 2025Confirmation statement with no updates16 December 2024
4 December 2024Full accounts25 February 2024
19 December 2023Confirmation statement with no updates16 December 2023
Show all 75 filings

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