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Black Architecture Limited, EC2A 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK ARCHITECTURE LIMITED

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

This company is commonly known as Black Architecture Limited. The company was founded 20 years ago and was given the registration number 04982179. The firm's registered office is in LONDON. You can find them at Lion House 3 Plough Yard, Second Floor (front), London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BLACK ARCHITECTURE LIMITED
Company Number:04982179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lion House 3 Plough Yard, Second Floor (front), London, United Kingdom, EC2A 3LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, 3 Plough Yard, Second Floor (Front), London, United Kingdom, EC2A 3LP

Secretary23 December 2003Active
Lion House, 3 Plough Yard, Second Floor (Front), London, United Kingdom, EC2A 3LP

Director23 December 2003Active
Lion House, 3 Plough Yard, Second Floor (Front), London, United Kingdom, EC2A 3LP

Director23 December 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 December 2003Active
15a Grantham Road, Chiswick, London, W4 2RT

Director23 December 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Steven John Burr
Notified on:06 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Lion House, 3 Plough Yard, London, United Kingdom, EC2A 3LP
Nature of control:
  • Significant influence or control
Ms Christine Ann Pearce
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Lion House, 3 Plough Yard, London, United Kingdom, EC2A 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Officers

Change person director company with change date.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Address

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

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2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-05-12Accounts

Accounts with accounts type micro entity.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person secretary company with change date.

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2015-12-03Officers

Change person director company with change date.

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2015-12-03Officers

Change person director company with change date.

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