Blackwell Limited, London

Blackwell Limited is a private limited company. Situated at 203-206 Piccadilly, London W1J 9HD, the above-mentioned 31 years old firm was incorporated on 1992-11-09 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Karen A. (appointed on 16 April 2024), Achilles D. (appointed on 29 March 2022), Kate S. (appointed on 29 March 2022). Moving to the secretaries (1 in total), we can name: Fiona J. (appointed on 05 December 2022).
About
Name: Blackwell Limited
Number: 02762961
Incorporation date: 1992-11-09
End of financial year: 30 April
 
Address: 203-206 Piccadilly
London
W1J 9HD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Waterstones Booksellers Limited
7 August 2022
Address 203-206 Piccadilly, London, W1J 9HD, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00610095
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul S.
31 March 2022
Nature of control: right to appoint and remove directors
Oxford Booksellers Limited
28 February 2022 - 7 August 2022
Address Elliott Advisors 116 Park Steet, London, W1K 6AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13915327
Nature of control: 75,01-100% shares
75,01-100% voting rights
Julian B.
4 August 2016 - 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Blackwell Limited confirmation statement filing is 2023-11-23. The latest one was submitted on 2022-11-09. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 01 January 2022.

4 persons of significant control are listed in the official register, namely: Waterstones Booksellers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Piccadilly, W1J 9HD London. Oxford Booksellers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 116 Park Steet, W1K 6AF London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from Saturday 29th April 2023 to Sunday 30th April 2023
filed on: 7th, September 2023 | accounts
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