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Home > England & Wales Companies > PEREGRINE & BLACK LIMITED
Company Information for

PEREGRINE & BLACK LIMITED

5 BOLTON STREET, MAYFAIR, LONDON, W1J 8BA,
Company Registration Number
08321754
Private Limited Company
Active

Company Overview

About Peregrine & Black Ltd
PEREGRINE & BLACK LIMITED was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". Peregrine & Black Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEREGRINE & BLACK LIMITED
 
Legal Registered Office
5 BOLTON STREET
MAYFAIR
LONDON
W1J 8BA
Other companies in HA6
 
Filing Information
Company Number 08321754
Company ID Number 08321754
Date formed 2012-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB367925060  
Last Datalog update: 2026-01-06 10:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEREGRINE & BLACK LIMITED
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Companies with same name PEREGRINE & BLACK LIMITED
The following companies were found which have the same name as PEREGRINE & BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEREGRINE & BLACK CAPITAL MANAGEMENT LTD C/O ASHLEY RICHMOND ACCOUNTANTS LTD JOEL STREET ARGYLE HOUSE NORTHWOOD HA6 1NW Active Company formed on the 2013-05-22
PEREGRINE & BLACK FX LIMITED ARGYLE HOUSE, 3RD FLOOR, NORTHSIDE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW Active - Proposal to Strike off Company formed on the 2015-02-12
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED C/O ASHLEY RICHMOND ACCOUNTANT LTD JOEL STREET ARGYLE HOUSE NORTHWOOD HILLS HA6 1NW Active Company formed on the 2015-09-26
PEREGRINE & BLACK LIMITED Active Company formed on the 2019-04-12
Peregrine & Black Limited Unknown
PEREGRINE & BLACK HOLDINGS LIMITED C/O ASHLEY RICHMOND ACCOUNTANTS ARGYLE HOUSE JOEL STREET NORTHWOOD HILLS HA6 1NW Active Company formed on the 2021-03-08
Peregrine & Black Investment Management (Bermuda) Limited Active Company formed on the 2016-02-10

Company Officers of PEREGRINE & BLACK LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HENRY BULLMAN
 Director 2013-04-02
KARL VICTOR THOMPSON
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMAL MAJID
 Director 2012-12-06 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HENRY BULLMAN PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
PATRICK HENRY BULLMAN PEREGRINE & BLACK FX LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
PATRICK HENRY BULLMAN PEREGRINE & BLACK CAPITAL MANAGEMENT LTD Director 2013-05-22 CURRENT 2013-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-2331/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM The Clubhouse 8 st. James's Square St JamesS London SW1Y 4JU England
2024-04-11CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16Director's details changed for Mr Karl Victor Thompson on 2023-06-01
2023-06-16Director's details changed for Mr Patrick Henry Bullman on 2023-06-01
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 65 Curzon Street London W1J 8PE England
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM 65 Curzon Street London W1J 8PE England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HENRY BULLMAN
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AP01DIRECTOR APPOINTED MR JOHN CZARNOWSKI
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-16AAMDAmended account full exemption
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 30 st. James's Square London SW1Y 4JH England
2017-01-30AAMDAmended account small company full exemption
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMAL MAJID
2016-10-03CH01Director's details changed for Mr Karl Victor Thompson on 2016-10-03
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 165100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 165100
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 150100
2015-12-22AR0106/12/15 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 150100
2015-02-09SH0106/02/15 STATEMENT OF CAPITAL GBP 150100
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Mr Karl Victor Thompson on 2014-01-01
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-12RES01ADOPT ARTICLES 12/09/13
2013-09-12SH10Particulars of variation of rights attached to shares
2013-04-24SH0101/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-03AP01DIRECTOR APPOINTED MR PATRICK HENRY BULLMAN
2013-04-03AP01DIRECTOR APPOINTED MR KARL VICTOR THOMPSON
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to PEREGRINE & BLACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEREGRINE & BLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEREGRINE & BLACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 PEREGRINE & BLACK LIMITED

Intangible Assets
Patents
We have not found any records of PEREGRINE & BLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEREGRINE & BLACK LIMITED
Trademarks
We have not found any records of PEREGRINE & BLACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEREGRINE & BLACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as PEREGRINE & BLACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEREGRINE & BLACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEREGRINE & BLACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEREGRINE & BLACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1J 8BA