BLACK ORANGE INV LTD
Company details
- Registered name
- BLACK ORANGE INV LTD
- Company number
- 03357752
- Registered office
- 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
- Company type
- Private limited company
- Incorporated on
- 22 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HEATEX (HOLDINGS) LIMITED (to 10 Oct 2008)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Peter Brookes Smithers |
| 31/08/2011 | Director appointed | — | SMITHERS, Eleanor Jane |
| 10/10/2008 | Registered name changed | HEATEX (HOLDINGS) LIMITED | BLACK ORANGE INV LTD |
| 25/07/2008 | Secretary resigned | SMITHERS, Eleanor Jane | — |
| 25/07/2008 | Director appointed | — | SMITHERS, Robert Vincent |
| 25/07/2008 | Secretary appointed | — | SMITHERS, Robert Vincent |
| 24/02/2006 | Secretary resigned | KENWORTHY, Stephen | — |
| 24/02/2006 | Secretary appointed | — | SMITHERS, Eleanor Jane |
| 22/03/2004 | Secretary appointed | — | KENWORTHY, Stephen |
| 19/03/2004 | Secretary resigned | DUNTHORNE, Ivan Philip | — |
| 02/12/1999 | Director resigned | ADAMS, Lee | — |
| 01/06/1999 | Secretary resigned | WOODWARD, Darren James | — |
| 01/06/1999 | Secretary appointed | — | DUNTHORNE, Ivan Philip |
| 25/07/1997 | Director appointed | — | ADAMS, Lee |
| 22/04/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 22/04/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 22/04/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 22/04/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 22/04/1997 | Secretary appointed | — | WOODWARD, Darren James |
| 22/04/1997 | Director appointed | — | SMITHERS, Peter Brookes |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLACK ORANGE INV LTD
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Filing history
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About BLACK ORANGE INV LTD (03357752)
BLACK ORANGE INV LTD is a private limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03357752. Its registered office is at 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Mr Peter Brookes Smithers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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