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Zenobe Blackhillock Borrower Limited

Zenobe Blackhillock Borrower Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. Zenobe Blackhillock Borrower Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14272468
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Zenobe Blackhillock Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenobe Wishaw Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Kilmarnock South Limited
Mr Steven Gerard Christianne Meersman, James Edward Stewart Basden, and 1 more are mutual people.
Active
Zenobe Blackhillock Limited
Mr Steven Gerard Christianne Meersman, James Edward Stewart Basden, and 1 more are mutual people.
Active
Zenobe Charging 10 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 9 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 8 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 7 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Bob 10 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £66K (+413%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.21M
Increased by £133.16M (+126%)
Total Liabilities
-£234.74M
Increased by £127.08M (+118%)
Net Assets
£4.47M
Increased by £6.08M (-377%)
Debt Ratio (%)
98%
Decreased by 3.39% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
New Charge Registered
5 Months Ago on 30 May 2025
Nicholas Duncan Beatty Resigned
1 Year Ago on 30 Oct 2024
Amended Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Part of the property or undertaking has been released from charge 142724680001
Submitted on 9 Jun 2025
Registration of charge 142724680002, created on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
Submitted on 6 Nov 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Current accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Mar 2024
Repayment History
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