BLACKALL PROPCO LIMITED
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Accounts
Name history
Renamed 1 time since incorporation
- BLACKALL PROPCO LIMITED 2025-07-17 → present
- RUBY HOTELS PROPERTY LIMITED 2024-02-02 → 2025-07-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts and cash flow projections... forecasts show that the company will require funding to meet its liabilities as and when they fall due as the expected rent will not cover all costs... Amethyst Fund II SCSp confirmed intention to continue to provide financial support... directors consider Company will have adequate resources to meet liabilities.”
Group structure
- BLACKALL PROPCO LIMITED · parent
- Shoreditch Opco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGS CORPORATE SECRETARY (JERSEY) LIMITED | Secretary | 2025-02-05 | — | — |
| OLSSON, Nils Fredrik Anders | Director | 2025-02-05 | Jun 1980 | Swedish |
| POTTS, Kristie Marry | Director | 2025-02-05 | Mar 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Corporate Secretary | 2024-02-02 | 2025-02-05 |
| KOLOTNEVA, Natalia | Director | 2024-02-02 | 2025-02-05 |
| PATEL, Hirenkumar | Director | 2024-02-02 | 2025-02-05 |
Ownership
Persons with significant control
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-10-28 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-07-17 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2025-07-10 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-07-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-05-27 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-05-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-23 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-05-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-02-02 | OSIN01 | incorporation | Register overseas company | |
| 2024-02-02 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2024-02-02 | OS-PAR | annual-return | Appointment at registration of person authorised to represent |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.