UKBizDB.co.uk

BLACK SEA TILES LIMITED

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

This company is commonly known as Black Sea Tiles Limited. The company was founded 27 years ago and was given the registration number 03295215. The firm's registered office is in BROMLEY. You can find them at Leonard House, 5-7 Newman Road, Bromley, Kent. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:BLACK SEA TILES LIMITED
Company Number:03295215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottages Hanging Bank, Ide Hill, Sevenoaks, TN14 6JE

Secretary20 December 1996Active
The Cottages Hanging Bank, Ide Hill, Sevenoaks, TN14 6JE

Director20 December 1996Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary20 December 1996Active
2 Luke Street, London, EC2A 4NT

Nominee Director20 December 1996Active

People with Significant Control

Mr Peter Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Delia Vivienne Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Accounts

Accounts with accounts type dormant.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Accounts

Accounts with accounts type dormant.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-03Accounts

Accounts with accounts type dormant.

Download
2013-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-04Accounts

Accounts with accounts type dormant.

Download
2012-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-01Accounts

Accounts with accounts type dormant.

Download
2011-12-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.