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Company Information for

BLACK & WHITE HOTELS LTD

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
Company Registration Number
SC446084
Private Limited Company
Active

Company Overview

About Black & White Hotels Ltd
BLACK & WHITE HOTELS LTD was founded on 2013-03-26 and has its registered office in Dundee. The organisation's status is listed as "Active". Black & White Hotels Ltd is a Private Limited Company registered in 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
BLACK & WHITE HOTELS LTD
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
Other companies in DD5
 
Previous Names
BLACK & WHITE DEALS LIMITED07/09/2016
P OMNI LTD12/09/2014
Filing Information
Company Number SC446084
Company ID Number SC446084
Date formed 2013-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK & WHITE HOTELS LTD
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Company Officers of BLACK & WHITE HOTELS LTD

Current Directors
Officer Role Date Appointed
BILAL HUSSAIN
 Director 2016-09-07
IQBAL SHEIKH HUSSAIN
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PARVEEN ISHAQ
 Director 2015-05-07 2016-09-07
BILAL HUSSAIN
 Director 2013-03-26 2015-05-07
DARAKHSHAN HUSSAIN
 Director 2013-03-26 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IQBAL SHEIKH HUSSAIN BLUE MOON TRADING 7 LTD Director 2018-07-01 CURRENT 2014-11-20 Liquidation
IQBAL SHEIKH HUSSAIN ROCKWELL PROPERTY GROUP LTD Director 2018-02-26 CURRENT 2018-02-26 Active
IQBAL SHEIKH HUSSAIN BW 7 LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
IQBAL SHEIKH HUSSAIN BW 1 LTD Director 2017-05-12 CURRENT 2017-05-12 Active
IQBAL SHEIKH HUSSAIN BLACK & WHITE UK INVESTMENTS LTD Director 2016-09-07 CURRENT 2013-03-26 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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11Compulsory strike-off action has been discontinued
2023-10-10CESSATION OF BILAL HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-03-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN
2020-07-09PSC02Notification of Sheikh & Sons Investments Ltd as a person with significant control on 2020-06-19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED BLACK & WHITE DEALS LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-07AP01DIRECTOR APPOINTED MR BILAL HUSSAIN
2016-09-07AP01DIRECTOR APPOINTED MR IQBAL SHEIKH HUSSAIN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PARVEEN ISHAQ
2016-06-08AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0126/03/15 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MS. PARVEEN ISHAQ
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DARAKHSHAN HUSSAIN
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-12RES15CHANGE OF COMPANY NAME 17/01/19
2014-09-12CERTNMCompany name changed p omni LTD\certificate issued on 12/09/14
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 10 Douglas Street Dundee DD1 5AJ Scotland
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK & WHITE HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-25
Fines / Sanctions
No fines or sanctions have been issued against BLACK & WHITE HOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK & WHITE HOTELS LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 BLACK & WHITE HOTELS LTD

Intangible Assets
Patents
We have not found any records of BLACK & WHITE HOTELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK & WHITE HOTELS LTD
Trademarks
We have not found any records of BLACK & WHITE HOTELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK & WHITE HOTELS LTD. 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 (96090 - Other service activities n.e.c.) as BLACK & WHITE HOTELS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK & WHITE HOTELS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLACK & WHITE DEALS LIMITEDEvent Date2014-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK & WHITE HOTELS LTD 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 BLACK & WHITE HOTELS LTD 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.
    Need more information?
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    Other companies at postcode DD5 1HH