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BLACK BOOK CLUB LTD

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

This company is commonly known as Black Book Club Ltd. The company was founded 7 years ago and was given the registration number 10463327. The firm's registered office is in BECKENHAM. You can find them at Provident House, Burrell Row, Beckenham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK BOOK CLUB LTD
Company Number:10463327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Provident House, Burrell Row, Beckenham, Kent, BR3 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provident House, Burrell Row, Beckenham, BR3 1AT

Director04 November 2016Active
Provident House, Burrell Row, Beckenham, BR3 1AT

Director04 November 2016Active
Provident House, Burrell Row, Beckenham, BR3 1AT

Director02 November 2018Active

People with Significant Control

Mr Matthew James Collier
Notified on:02 November 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Provident House, Burrell Row, Beckenham, United Kingdom, BR3 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Ingham
Notified on:04 November 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Provident House, Burrell Row, Beckenham, BR3 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Paul Nelhams
Notified on:04 November 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Provident House, Burrell Row, Beckenham, BR3 1AT
Nature of control:
  • Ownership of shares 25 to 50 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
2020-12-22Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-01-16Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-14Gazette

Gazette filings brought up to date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Capital

Capital allotment shares.

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2018-11-06Capital

Capital allotment shares.

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-09Gazette

Gazette notice compulsory.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Accounts

Change account reference date company current extended.

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2017-11-08Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2017-11-08Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2017-09-26Address

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

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2017-03-04Resolution

Resolution.

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2016-11-04Incorporation

Incorporation company.

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