BLACK BOOK FINANCE LTD - EDGWARE
Company Profile | Company Filings |
Overview
BLACK BOOK FINANCE LTD is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
BLACK BOOK FINANCE LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BLACK BOOK FINANCE LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BLACK BOOK FINANCE LTD - EDGWARE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BLACK BOOK FINANCE 1 BROADFIELDS PARADE
EDGWARE
MIDDLESEX
HA8 8TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRAFFIC NATIONS LTD (until 28/06/2016)
TRAFFIC NATIONS LTD (until 28/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOANNE DEMPSEY | Dec 1970 | British | Director | 2016-04-13 | CURRENT |
MR MICHAEL ANTONY CLAPPER | Apr 1971 | British | Director | 2016-04-13 | CURRENT |
MR YISROEL MEIR PLANCEY | Mar 1972 | British | Director | 2016-07-07 UNTIL 2019-05-02 | RESIGNED |
MR ROBIN JAMES | Sep 1965 | British | Director | 2016-04-13 UNTIL 2016-05-10 | RESIGNED |
ADAM BRAND | Aug 1971 | British | Director | 2016-07-07 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Gerrard | 2019-05-02 | 5/1970 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Clapper Ventures Llp | 2017-04-05 - 2017-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Antony Clapper | 2017-04-05 | 4/1971 | Edgware Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLACK_BOOK_FINANCE_LTD - Accounts | 2023-06-14 | 31-05-2023 | £163,149 Cash £246,365 equity |
BLACK_BOOK_FINANCE_LTD - Accounts | 2022-08-09 | 31-05-2022 | £-7,200 equity |
BLACK_BOOK_FINANCE_LTD - Accounts | 2021-08-12 | 31-05-2021 | £-170,789 equity |
BLACK_BOOK_FINANCE_LTD - Accounts | 2020-07-09 | 31-05-2020 | £-194,811 equity |
BLACK_BOOK_FINANCE_LTD - Accounts | 2019-10-11 | 31-05-2019 | £-105,367 equity |
BLACK_BOOK_FINANCE_LTD - Accounts | 2019-02-27 | 31-05-2018 | £38,667 Cash £-4,122 equity |
BLACK_BOOK_FINANCE_LTD - Accounts | 2018-01-12 | 31-05-2017 | £14,635 Cash £-21,830 equity |