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Companies/03867902

Bh Blackwell Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-07 · No cessation recorded

Source record 111217348
PS
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 107340999
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-07

Source record 117399840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
KA
Karen AshworthCurrent director
Appointed 2024-04-16 · 2 yrs · Finance Director
+15 others
KS
Kate SkipperCurrent director
Appointed 2024-01-16 · 2 yrs · Chief Operating Officer, Waterstones
+15 others
FJ
Fiona JohnstonCurrent secretary
Appointed 2022-12-05 · 3 yrs
+14 others
AD
Achilles DauntCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+19 others
AD
Achilles DauntCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+6 others
Show 16 historical appointments
JM
Jane MolloyResigned director
Resigned 2022-03-29 · Accountant
ES
Elisabeth SullivanResigned secretary
Resigned 2022-03-29
EH
Emma HillyardResigned director
Resigned 2017-06-19 · 6 yrs · Accountant
KW
Katherine WillemiteResigned director
Resigned 2013-03-28 · 4 yrs · Chartered Accountant
ML
Mark LittleResigned director
Resigned 2010-01-28 · 3 yrs · Director
AH
Andrew HutchingsResigned director
Resigned 2010-01-28 · 1 yr · Director
MO
Martyn OsborneResigned director
Resigned 2006-09-29 · 3 yrs · Finance Director
GC
Gerard ConnollyResigned director
Resigned 2006-09-29 · Company Director
PB
Philip BlackwellResigned director
Resigned 2000-06-13 · 6 yrs · Director
NS
Neil StephensonResigned director
Resigned 2000-06-13 · 5 yrs · Chartered Accountant
JB
Julian BlackwellResigned director
Resigned 2000-03-10 · 22 yrs · Bookseller Publisher
NH
Neville HopkinsResigned director
Resigned 1999-11-05 · Chartered Accountant
TE
Timothy EustaceResigned directorResigned secretary
Resigned 1999-11-05 · 22 yrs · Chartered Secretary
DD
Daniel DwyerResigned secretary
Resigned 1999-10-28
DD
Daniel DwyerResigned director
Resigned 1999-10-28 · Company Registration Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active