Blackbay Investment Unlimited Company was set up on Friday the 2nd of January 1998. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 39 other Irish companies between them; 20 of which are now closed. Blackbay Investment Unlimited Company has 2 shareholders.
| Company Name: | Blackbay Investment Unlimited Company |
| Company Status: | NORMAL |
| Company Address: | Lexus House, Killeen Road, Dublin 12, Dublin |
| Key Executive: | Ms Mahony |
| Company Size: | Log-In To View |
Ms Mahony is a Company Director of Blackbay Investment Unlimited Company since 2000 and a listed Director of 5 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Blackbay Investment Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1 - Annual Return for Non-Designated ULCs | 14/09/2024 | 01/10/2024 | Join Up | |
| Financial Statement Certificate | 14/09/2024 | 01/10/2024 | Join Up | |
| Auditors Special Report | 14/09/2024 | 01/10/2024 | Join Up | |
| H5 - PURCHASING OWN SHARES | 07/12/2023 | 18/12/2023 | Join Up | |
| Form B7 - Notice of Consolidation, Division, Conversion | 07/12/2023 | 14/12/2023 | Join Up | |
| THIS COMPANY HAS 122 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Blackbay Investment Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Blackbay Investment Unlimited Company and Anti-Money Laundering checks (AML checks) on Blackbay Investment Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Blackbay Investment Unlimited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
