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Black Swan Group Ltd., HA2 0DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK SWAN GROUP LTD.

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

This company is commonly known as Black Swan Group Ltd.. The company was founded 5 years ago and was given the registration number 11613301. The firm's registered office is in HARROW. You can find them at 310 Pentax House South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BLACK SWAN GROUP LTD.
Company Number:11613301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:310 Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Birches Industrial Estate, East Grinstead, England, RH19 1XZ

Director16 July 2019Active
310 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director09 October 2018Active
310 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director02 March 2020Active
No 30 Sutton Road, Hilton, 3245, Worlds View, South Africa,

Director11 June 2019Active
Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY

Director02 March 2020Active

People with Significant Control

Mr Donald Beghin
Notified on:16 July 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Unit 4b, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Loren Elizabeth Drummond
Notified on:09 October 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:310 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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