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 - EDGWARE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST UNION FINANCE (UK) LIMITED CARDIFF Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST UNION MORTGAGES LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST UNION PRIME MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST UNION FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PLAN FUNDING SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIRST UNION GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST UNION VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MONEY PROBLEMS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MONEYPROBLEMS.CO.UK LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BONDCARE MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SHAFTESBURY CARE GRP LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST ANDREWS CARE GRP LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
AKARI CARE LIMITED LEEDS ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
BONDCARE WILLINGTON LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BONDCARE HALL LANE LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARE LIVING LIMITED MARLOW Dissolved... GROUP 86102 - Medical nursing home activities
PROBATE PROPERTY HUB LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
RALLEGRA LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BLACK BOOK CAPITAL LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAPPER CONSULTING LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RENTAL SOLUTIONS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLACK BOOK CAPITAL LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LJT MANAGEMENT SERVICES LTD EDGWARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CMK PROPERTIES HOLDING LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GRAND DINNER LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
SMASHTOWN BURGERS LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores