Company Information for

BLACKCAP LIMITED

16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN,

Company Registration Number

03391332

Private Limited Company

Active

About Blackcap Ltd

BLACKCAP LIMITED was founded on 1997-06-24 and has its registered office in London. The organisation's status is listed as "Active". Blackcap Limited 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
BLACKCAP LIMITED
Legal Registered Office
16 BERGHEM MEWS
BLYTHE ROAD
LONDON
W14 0HN
Other companies in W14

Filing Information

Company Number03391332
Date formed1997-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-04-05 12:06:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tolulope Samuel George Company Secretary 2008-03-12
Brian Myer Shaffer Director COMPANY DIRECTOR 1997-06-27 ENGLAND
Elinor Shaffer Director CULTURAL CONSULTANT 1997-06-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Myer Shaffer Company Secretary 1997-06-27 2008-03-11
Temple Secretaries Limited Nominated Secretary 1997-06-24 1997-06-27
Company Directors Limited Nominated Director 1997-06-24 1997-06-27

Related Directorships for Tolulope Samuel George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tolulope Samuel George ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)Company Secretary 2008-03-12 CURRENT 1930-07-30 Active

Related Directorships for Brian Myer Shaffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Myer Shaffer TARTAN TRUSTED LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Liquidation
Brian Myer Shaffer MONSAL HOMES LIMITEDDirector 2011-06-10 CURRENT 2005-05-10 Active
Brian Myer Shaffer PRIORY PARKING LIMITEDDirector 2010-12-08 CURRENT 2010-12-08 Active
Brian Myer Shaffer GORYLOCKS LTDDirector 2010-09-17 CURRENT 2010-09-17 Active
Brian Myer Shaffer STEEL TIE LIMITEDDirector 1997-07-10 CURRENT 1997-07-10 Active
Brian Myer Shaffer M&R 655 LIMITEDDirector 1997-04-04 CURRENT 1997-04-02 Active
Brian Myer Shaffer HOWEBELT LIMITEDDirector 1994-08-05 CURRENT 1994-08-05 Active
Brian Myer Shaffer PETER SHAFFER LIMITEDDirector 1992-12-31 CURRENT 1958-12-01 Active
Brian Myer Shaffer ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)Director 1992-12-27 CURRENT 1930-07-30 Active
Brian Myer Shaffer GREENBELT LIMITEDDirector 1992-12-27 CURRENT 1987-09-21 Active
Brian Myer Shaffer SHAFFER SERVICES LIMITEDDirector 1992-11-26 CURRENT 1960-09-19 Active
Brian Myer Shaffer RAYLEIGH TRAWLERS LIMITEDDirector 1991-12-27 CURRENT 1947-02-19 Active
Brian Myer Shaffer TARTAN TRUST LIMITEDDirector 1991-12-27 CURRENT 1943-10-27 Active
Brian Myer Shaffer STRATHVILLE ESTATES LIMITEDDirector 1991-12-27 CURRENT 1946-05-14 Active
Brian Myer Shaffer MELTPOST LIMITEDDirector 1991-11-29 CURRENT 1984-12-05 Active
Brian Myer Shaffer CITY MORTGAGE AND FINANCE COMPANY LIMITEDDirector 1989-12-27 CURRENT 1939-01-21 Active

Related Directorships for Elinor Shaffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elinor Shaffer TARTAN TRUST LIMITEDDirector 1999-10-12 CURRENT 1943-10-27 Active
Elinor Shaffer STRATHVILLE ESTATES LIMITEDDirector 1999-08-05 CURRENT 1946-05-14 Active
Elinor Shaffer M&R 655 LIMITEDDirector 1998-05-24 CURRENT 1997-04-02 Active
Elinor Shaffer RAYLEIGH TRAWLERS LIMITEDDirector 1997-11-03 CURRENT 1947-02-19 Active
Elinor Shaffer CITY MORTGAGE AND FINANCE COMPANY LIMITEDDirector 1997-11-03 CURRENT 1939-01-21 Active
Elinor Shaffer ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)Director 1997-07-12 CURRENT 1930-07-30 Active
Elinor Shaffer GREENBELT LIMITEDDirector 1997-07-12 CURRENT 1987-09-21 Active
Elinor Shaffer STEEL TIE LIMITEDDirector 1997-07-10 CURRENT 1997-07-10 Active
Elinor Shaffer HOWEBELT LIMITEDDirector 1997-01-03 CURRENT 1994-08-05 Active