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BLACK AND BLUE (A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black And Blue (a) Limited. The company was founded 16 years ago and was given the registration number 06589010. The firm's registered office is in BEXLEYHEATH. You can find them at 29 Avenue Road, , Bexleyheath, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLACK AND BLUE (A) LIMITED
Company Number:06589010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29 Avenue Road, Bexleyheath, England, DA7 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Avenue Road, Bexleyheath, England, DA7 4EP

Secretary06 March 2020Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director22 January 2015Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director31 July 2008Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Secretary17 August 2009Active
89, New Bond Street, London, England, W1S 1DA

Corporate Secretary30 June 2009Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director18 June 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director09 May 2008Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director25 July 2014Active

People with Significant Control

Mr Richard Alan Kenneth Bacon
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:29, Avenue Road, Bexleyheath, England, DA7 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Lorraine Edmund Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:29, Avenue Road, Bexleyheath, England, DA7 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-06Officers

Appoint person secretary company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-28Capital

Capital name of class of shares.

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2019-03-28Resolution

Resolution.

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2018-08-03Accounts

Accounts with accounts type group.

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