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Blackrock Operational Hotels Birmingham Airport Limited

Blackrock Operational Hotels Birmingham Airport Limited is an active company incorporated on 5 October 2016 with the registered office located in London, Greater London. Blackrock Operational Hotels Birmingham Airport Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10411885
Private limited company
Age
9 years
Incorporated 5 October 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Sep 1975
Director • Vice President Portfolio Management • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brshut Opco Limited
Sam Ching Giet, Elizabeth Veronica Twiney, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Camberley Holdco Limited
Elizabeth Veronica Twiney and Jason Samuel Jaap are mutual people.
Active
Liberty Aldenham Holdings Limited
Elizabeth Veronica Twiney and Jason Samuel Jaap are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£919.34K
Decreased by £814.36K (-47%)
Turnover
£6.86M
Increased by £555.32K (+9%)
Employees
3
Same as previous period
Total Assets
£1.65M
Decreased by £1.12M (-40%)
Total Liabilities
-£2.09M
Decreased by £1.18M (-36%)
Net Assets
-£444.11K
Increased by £61.77K (-12%)
Debt Ratio (%)
127%
Increased by 8.68% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mrs Elizabeth Veronica Twiney Appointed
1 Year 6 Months Ago on 29 Apr 2024
Sam Ching Giet Resigned
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Sam Ching Giet Appointed
2 Years 9 Months Ago on 10 Feb 2023
Paul David Tebbit Resigned
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Sam Ching Giet as a director on 29 April 2024
Submitted on 13 Jun 2024
Appointment of Mrs Elizabeth Veronica Twiney as a director on 29 April 2024
Submitted on 13 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Sam Ching Giet as a director on 10 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Paul David Tebbit as a director on 10 February 2023
Submitted on 2 Mar 2023
Repayment History
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