UKBizDB.co.uk

BLACK STAR DEVELOPMENTS LIMITED

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

This company is commonly known as Black Star Developments Limited. The company was founded 7 years ago and was given the registration number 10577002. The firm's registered office is in LONDON. You can find them at Elizabeth House, 39 York Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACK STAR DEVELOPMENTS LIMITED
Company Number:10577002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elizabeth House, 39 York Road, London, England, SE1 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ

Director23 June 2017Active
Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ

Director23 June 2017Active
Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ

Director23 January 2017Active
Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ

Director23 June 2017Active

People with Significant Control

Mr Peter James Chapman
Notified on:22 July 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Christopher Lamond
Notified on:22 July 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Chapman
Notified on:23 January 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Edinburgh House, 40 Great Portland Street, London, England, W1W 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Address

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

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-22Persons with significant control

Notification of a person with significant control.

Download
2018-07-21Accounts

Accounts with accounts type dormant.

Download
2018-02-23Accounts

Change account reference date company current extended.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Officers

Appoint person director company with name date.

Download
2017-06-23Officers

Appoint person director company with name date.

Download
2017-06-23Officers

Appoint person director company with name date.

Download
2017-01-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.