BLACKBROOK NOMINEE 35 LIMITED

Active London

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
B

BLACKBROOK NOMINEE 35 LIMITED

Hotels and similar accommodation

Founded 10 Dec 2001 Active London, United Kingdom 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 9
7 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

93 Park Lane Mayfair London W1K 7TB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKBROOK NOMINEE 35 LIMITED (04336807), an active company based in London, United Kingdom. Incorporated 10 Dec 2001. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Satish MenonSecretaryBritishUnknown3 Dec 2007Active

Shareholders

Shareholders (1)

Redrum Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BLACKBROOK NOMINEE 35 LIMITED Current Company

Charges

Charges

7 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, 65 Shaftesbury Avenue, London, (W1D 6LH) CITY OF WESTMINSTER
Leasehold-1 Jul 2002
Ground Floor, 65 Shaftesbury Avenue, London, (W1D 6LH)
Leasehold
Added 1 Jul 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-23 with no updates
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updates
5 Dec 2024AccountsAnnual accounts made up to 2024-03-31
19 Jun 2024GazetteGazette Filings Brought Up To Date
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

5 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Jun 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-02-23 with no updates

1 years ago on 25 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Dec 2024

Gazette Filings Brought Up To Date

1 years ago on 19 Jun 2024