Founded in 2000, Blackberry Uk Ltd are based in Maidenhead, Berkshire, it has a status of "Active". We don't currently know the number of employees at the business. This business has 15 directors listed as Best, Gregory, Bennett, Keith Lee, Chai, Jay Peng, Costanzo, Rick, Smillie, Tessa Louise, Balsillie, James, Bidulka, Brian, Capelli, Steven, Hoddle, Ian James, Kavelman, Dennis, Loberto, Angelo, Meyer, Charles Bernard, Rai, Satwinder, Smillie, Tessa Louise, Spence, Patrick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Keith Lee | 01 October 2019 | - | 1 |
| CHAI, Jay Peng | 01 October 2019 | - | 1 |
| BALSILLIE, James | 22 June 2000 | 05 November 2010 | 1 |
| BIDULKA, Brian | 10 March 2009 | 28 November 2013 | 1 |
| CAPELLI, Steven | 25 October 2016 | 01 October 2019 | 1 |
| HODDLE, Ian James | 14 September 2004 | 23 February 2010 | 1 |
| KAVELMAN, Dennis | 22 June 2000 | 11 July 2006 | 1 |
| LOBERTO, Angelo | 11 July 2006 | 05 February 2009 | 1 |
| MEYER, Charles Bernard | 22 June 2000 | 14 September 2004 | 1 |
| RAI, Satwinder | 29 May 2015 | 01 October 2019 | 1 |
| SMILLIE, Tessa Louise | 08 March 2010 | 22 July 2013 | 1 |
| SPENCE, Patrick | 17 November 2010 | 15 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Gregory | 26 June 2014 | - | 1 |
| COSTANZO, Rick | 22 June 2000 | 14 September 2004 | 1 |
| SMILLIE, Tessa Louise | 08 March 2010 | 22 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 December 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| RESOLUTIONS - N/A | 17 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2018 | |
| SH19 - Statement of capital | 17 December 2018 | |
| CAP-SS - N/A | 17 December 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 29 June 2018 | |
| RESOLUTIONS - N/A | 23 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2018 | |
| SH19 - Statement of capital | 23 March 2018 | |
| CAP-SS - N/A | 23 March 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| MR04 - N/A | 15 February 2017 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| CC04 - Statement of companies objects | 24 April 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 June 2014 | |
| MR04 - N/A | 02 June 2014 | |
| MR04 - N/A | 02 June 2014 | |
| MR04 - N/A | 02 June 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| MEM/ARTS - N/A | 10 September 2013 | |
| MR04 - N/A | 31 August 2013 | |
| MR04 - N/A | 31 August 2013 | |
| MR01 - N/A | 28 August 2013 | |
| MR01 - N/A | 28 August 2013 | |
| MR01 - N/A | 28 August 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| CERTNM - Change of name certificate | 18 July 2013 | |
| CONNOT - N/A | 17 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AD04 - Change of location of company records to the registered office | 13 July 2012 | |
| AD01 - Change of registered office address | 29 February 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| SH01 - Return of Allotment of shares | 15 November 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 17 November 2010 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| SH01 - Return of Allotment of shares | 27 July 2010 | |
| AP03 - Appointment of secretary | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| TM02 - Termination of appointment of secretary | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| MEM/ARTS - N/A | 01 March 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 123 - Notice of increase in nominal capital | 17 June 2009 | |
| RESOLUTIONS - N/A | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| 123 - Notice of increase in nominal capital | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
| 123 - Notice of increase in nominal capital | 26 September 2008 | |
| 123 - Notice of increase in nominal capital | 13 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 123 - Notice of increase in nominal capital | 08 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| RESOLUTIONS - N/A | 29 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| 123 - Notice of increase in nominal capital | 17 December 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2005 | |
| 363s - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 March 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 December 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 December 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 01 March 2001 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| 225 - Change of Accounting Reference Date | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| NEWINC - New incorporation documents | 22 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 27 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 27 August 2013 | Fully Satisfied |
N/A |
| A pledge and security agreement | 25 September 2012 | Fully Satisfied |
N/A |
| Debenture | 25 September 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 March 2005 | Fully Satisfied |
N/A |
