Active
Company Information for BLACK SWAN HOLDING UK LIMITED
27 OLD GLOUCESTER STREET, LONDON, --, WC1N 3XX,
|
Company Registration Number
07466840
Private Limited Company
Active |
Company Name | |
---|---|
BLACK SWAN HOLDING UK LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON -- WC1N 3XX Other companies in SW19 | |
Company Number | 07466840 | |
---|---|---|
Company ID Number | 07466840 | |
Date formed | 2010-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 13:09:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KNIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRISTOL DIRECTORS (UK) LIMITED |
Director | ||
ROBIN JOHN PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLS ADMINISTRATION UK LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
BLS DIRECTORS UK LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
REALTY ADMINISTRATION UK LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
AIO ADMINISTRATION UK LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
TREGURA LIMITED | Director | 2015-04-24 | CURRENT | 2008-10-29 | Active | |
MEDICAL FINANCE LIMITED | Director | 2015-03-05 | CURRENT | 2013-09-25 | Active | |
ACTUS INVESTMENT UK LTD | Director | 2015-02-18 | CURRENT | 2007-12-07 | Dissolved 2018-05-22 | |
SOUTH WEST TRUSTEES (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
SUPREME COFFEE & TEA (U.K) LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
BRISTOL DIRECTORS (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
Z80T LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-01-24 | |
TNGS (U.K) LIMITED | Director | 2014-05-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-29 | Active | |
WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-28 | Active | |
MAYA & ASSOCIATES (BATH) LIMITED | Director | 2014-04-15 | CURRENT | 2003-04-07 | Dissolved 2014-09-09 | |
DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-22 | Dissolved 2014-11-04 | |
BATH DIRECTORS UK LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
MTRO TECHNOLOGIES HOLDING UK LIMITED | Director | 2014-03-01 | CURRENT | 2007-12-13 | Dissolved 2015-06-30 | |
GANTEK HOLDING (U.K.) LIMITED | Director | 2014-02-16 | CURRENT | 2005-06-14 | Active | |
HITNATION LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
HITNATION MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
HITNATION PUBLISHING LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
TWELVE O'CLOCK HIGH LIMITED | Director | 2013-05-03 | CURRENT | 2012-12-12 | Dissolved 2016-03-29 | |
BROKERSWOOD BIOMASS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-06-13 | |
BATH ADMINISTRATION UK LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
BATH ACCOUNTANCY SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
BLUE PEACOCK PROPERTIES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
BATH SECRETARIAL SERVICES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
ACETECH TRADE & SERVICES (U.K.) LIMITED | Director | 2009-10-13 | CURRENT | 2004-10-12 | Active | |
INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED | Director | 2009-09-14 | CURRENT | 2005-08-16 | Dissolved 2014-04-01 | |
MODMARITIME (PRIOR FORMATION) LIMITED | Director | 2009-08-18 | CURRENT | 2004-06-30 | Dissolved 2014-11-11 | |
GALATEA SOURCING UK LIMITED | Director | 2009-07-07 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2009-06-01 | CURRENT | 2007-03-29 | Active | |
TOO INTERNATIONAL (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
PONO BRAND CONSULTANT (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-16 | Active | |
PEKIN CONSULTING (U.K.) LIMITED | Director | 2009-04-05 | CURRENT | 2004-03-23 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 40 Shakespeare Avenue Bath BA2 4RF | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 40 Shakespeare Avenue Bath BA2 4RF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | |
LATEST SOC | 26/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KNIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRISTOL DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK SWAN HOLDING UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLACK SWAN HOLDING UK LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |