ActiveOE030163Private limited companyAmsterdam

ONE BLACKFRIARS BV

Significant control: Ernst Joan Herbert Berg (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

ONE BLACKFRIARS BV is an active private limited company (company number OE030163) incorporated on 15 June 2023, registered in Amsterdam. No accounts have been filed yet; the first accounts are due by 15 March 2025.

02

Ownership and control

1 active · 5 other
  • Ernst Joan Herbert Berg
    Individual · since 7 June 2019
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
  • persons with significant control statement · since 30 May 2025
  • persons with significant control statement · since 30 May 2025
  • persons with significant control statement · since 15 June 2023 · ceased 30 May 2024
  • persons with significant control statement · since 30 May 2024 · ceased 30 May 2025
  • persons with significant control statement · since 30 May 2024 · ceased 30 May 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 June 20233 yrs ago
First accounts due
15 March 2025587 days overdue
Confirmation statement due
29 June 2027in 249 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 15 March 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 15 June 2023
  • Accounts past their due dateDue 15 March 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 249 days
  2. First accounts due587 days overdue
  3. Incorporated
08

Reminders for ONE BLACKFRIARS BV

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.