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BLACK BOOK FINANCE LTD

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

This company is commonly known as Black Book Finance Ltd. The company was founded 8 years ago and was given the registration number 10121549. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK BOOK FINANCE LTD
Company Number:10121549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, United Kingdom, HA8 8TD

Director13 April 2016Active
Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, United Kingdom, HA8 8TD

Director13 April 2016Active
Chatsworth, Austell Gardens, London, United Kingdom, NW7 4NS

Director07 July 2016Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director13 April 2016Active
48, Gresham Gardens, London, United Kingdom, NW11 8PD

Director07 July 2016Active

People with Significant Control

Mr Daniel Gerrard
Notified on:02 May 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Black Book Finance, 1 Broadfields Parade, Edgware, United Kingdom, HA8 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clapper Ventures Llp
Notified on:05 April 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Antony Clapper
Notified on:05 April 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Black Book Finance, 1 Broadfields Parade, Edgware, United Kingdom, HA8 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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