Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Black Oldco Limited
- Incorporated
- 7 November 2022 (4 years)
- Previously known as
- Berry Systems Limited (until 13 October 2023)
- Industry
- Other construction installation (43290)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Westhaven House Arleston WayShirleySolihullB90 4LH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born February 1976 (50)
Director · Appointed 16 May 2025
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Officer history (4 former)
16 May 2025
16 May 2025
16 May 2025
16 May 2025
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Resigned Henderson, Charles Alexander as Secretary
22 September 2023
22 September 2023
Resigned Heerden, Andre Van as Director
7 November 2022
Appointed Heerden, Andre Van as Director
7 November 2022
Appointed Henderson, Charles Alexander as Secretary
7 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01270322
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Asset International Limited Owns 75–100% of shares
Asset International Structures Limited Owns 75–100% of shares
Black Oldco Limited This company Owns 75–100% of shares
V&G Oldco Limited Owns 75–100% of shares
Variable Message Signs Limited Owns 75–100% of shares
VMS Newco Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing | |||
| 7 October 2026 | Full accounts | 31 December 2025 |
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