Company Information for

BLACKGLADE LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,

Company Registration Number

07744462

Private Limited Company

Liquidation

About Blackglade Ltd

BLACKGLADE LIMITED was founded on 2011-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BLACKGLADE LIMITED

Legal Registered Office

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC1M

Previous Names

BM ADVISORY (SOUTH) LIMITED

29/12/2015

LEVEL 1 FINANCE LIMITED

07/08/2013

Filing Information

Company Number	07744462
Date formed	2011-08-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/08/2014
Account next due	31/05/2016
Latest filing return	17/08/2015
Filing return next due	14/09/2016
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-09-07 19:19:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Kerr Ashton	Director	CHARTERED ACCOUNTANT	2013-07-01	UNITED KINGDOM
Peter Loring Drown	Director	CHARTERED ACCOUNTANT	2013-07-01	UNITED KINGDOM
Barrie John Dunning	Director	CHARTERED ACCOUNTANT	2013-07-01	UNITED KINGDOM
Nigel Jeremy Izod Haigh	Director	ACCOUNTANT	2013-07-01	ENGLAND
Paul Francis Jackson	Director	CHARTERED ACCOUNTANT	2013-07-01	ENGLAND
Andrew James Pear	Director	COMPANY DIRECTOR	2011-08-17	ENGLAND
Michael Stephen Elliot Solomons	Director	INSOLVENCY CONSULTANT	2011-08-17	UNITED KINGDOM
Richard Stephen Thacker	Director	CHARTERED ACCOUNTANT	2013-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Kerr Ashton	Director	2011-08-17	2013-06-19
Paul Francis Jackson	Director	2011-08-17	2013-06-19

Related Directorships for Paul Kerr Ashton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Kerr Ashton	PB24 LIMITED	Director	2016-08-05	CURRENT	1999-08-31	Active
Paul Kerr Ashton	VZINTERNET LIMITED	Director	2016-01-14	CURRENT	2012-05-10	Active
Paul Kerr Ashton	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Paul Kerr Ashton	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Paul Kerr Ashton	BM DEBT SOLUTIONS LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Active
Paul Kerr Ashton	BEAVIS MORGAN (CITY) LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
Paul Kerr Ashton	JUICE COMMERCIAL FINANCE LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Kerr Ashton	JUICE CF LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Kerr Ashton	BM FUNDING SOLUTIONS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Paul Kerr Ashton	19 WEST STREET LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2017-08-22

Related Directorships for Peter Loring Drown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Loring Drown	PB24 LIMITED	Director	2016-08-05	CURRENT	1999-08-31	Active
Peter Loring Drown	SANDRIDGE ASSOCIATES LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
Peter Loring Drown	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Peter Loring Drown	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Peter Loring Drown	B M CLARITY LIMITED	Director	2012-08-08	CURRENT	2012-08-08	Dissolved 2014-10-14
Peter Loring Drown	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Peter Loring Drown	THE DUNOON BURGH HALL TRUST	Director	2012-05-03	CURRENT	2010-03-25	Active
Peter Loring Drown	LEADLEY LIMITED	Director	2004-08-31	CURRENT	2000-05-10	Active

Related Directorships for Barrie John Dunning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barrie John Dunning	PB24 LIMITED	Director	2016-08-05	CURRENT	1999-08-31	Active
Barrie John Dunning	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Barrie John Dunning	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Barrie John Dunning	B M CLARITY LIMITED	Director	2012-09-04	CURRENT	2012-08-08	Dissolved 2014-10-14
Barrie John Dunning	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Barrie John Dunning	BEAVIS MORGAN AUDIT LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active

Related Directorships for Nigel Jeremy Izod Haigh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Jeremy Izod Haigh	PB24 LIMITED	Director	2016-08-05	CURRENT	1999-08-31	Active
Nigel Jeremy Izod Haigh	BM CONNECT LIMITED	Director	2016-06-26	CURRENT	2016-06-26	Active
Nigel Jeremy Izod Haigh	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Nigel Jeremy Izod Haigh	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Nigel Jeremy Izod Haigh	B M CLARITY LIMITED	Director	2012-08-08	CURRENT	2012-08-08	Dissolved 2014-10-14
Nigel Jeremy Izod Haigh	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active

Related Directorships for Paul Francis Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Francis Jackson	CORBEAU MOTORSPORT ENGINEERING LIMITED	Director	2016-09-28	CURRENT	2010-11-24	Active
Paul Francis Jackson	CM CONSOLIDATED LIMITED	Director	2016-09-28	CURRENT	2010-11-24	Active
Paul Francis Jackson	LUKE RACING SYSTEMS LIMITED	Director	2016-09-28	CURRENT	1991-09-03	Active
Paul Francis Jackson	CORBEAU HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2002-07-23	Active
Paul Francis Jackson	CM MOTORSPORT LIMITED	Director	2016-09-28	CURRENT	2011-01-21	Active
Paul Francis Jackson	PB24 LIMITED	Director	2016-08-05	CURRENT	1999-08-31	Active
Paul Francis Jackson	DOWGATE GROUP LIMITED	Director	2016-06-09	CURRENT	2010-10-12	Active
Paul Francis Jackson	PORTCHESTER BUILD LIMITED	Director	2016-03-14	CURRENT	2014-04-07	Active
Paul Francis Jackson	ATAK MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-09-14	Dissolved 2017-08-08
Paul Francis Jackson	ATAK PROMOTIONS LIMITED	Director	2015-11-27	CURRENT	2015-09-11	Active - Proposal to Strike off
Paul Francis Jackson	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Paul Francis Jackson	PASTELGLADE LIMITED	Director	2014-04-14	CURRENT	2013-11-07	Active
Paul Francis Jackson	OPJ J LTD	Director	2014-04-07	CURRENT	2013-11-07	Active
Paul Francis Jackson	PORTCHESTER DESIGN AND BUILD LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active
Paul Francis Jackson	PROPOPT WLC LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2015-09-01
Paul Francis Jackson	SHOWTRAX INTERNATIONAL LIMITED	Director	2013-05-08	CURRENT	1996-06-19	Active
Paul Francis Jackson	ALCON COMPONENTS LIMITED	Director	2013-03-08	CURRENT	1991-05-22	Active
Paul Francis Jackson	AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED	Director	2013-03-08	CURRENT	1998-10-09	Active
Paul Francis Jackson	ALCON PERFORMANCE ENGINEERING GROUP LIMITED	Director	2013-03-08	CURRENT	2013-02-14	Active
Paul Francis Jackson	BM DEBT SOLUTIONS LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Active
Paul Francis Jackson	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Paul Francis Jackson	JUICE COMMERCIAL FINANCE LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Francis Jackson	JUICE CF LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Paul Francis Jackson	CAPCON SECURITIES LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active
Paul Francis Jackson	BM FUNDING SOLUTIONS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Paul Francis Jackson	19 WEST STREET LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2017-08-22
Paul Francis Jackson	VANTIS TAX LIMITED	Director	2005-03-08	CURRENT	2003-12-17	Liquidation
Paul Francis Jackson	TRAVEL PLACES (WS) LIMITED	Director	2003-11-14	CURRENT	1985-02-25	Active
Paul Francis Jackson	VANTIS GROUP LIMITED	Director	2002-05-02	CURRENT	2001-09-12	Dissolved 2014-04-21
Paul Francis Jackson	CAPCON LIMITED	Director	1999-09-24	CURRENT	1999-06-30	Active

Related Directorships for Andrew James Pear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Pear	ATAK MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-09-14	Dissolved 2017-08-08
Andrew James Pear	ATAK PROMOTIONS LIMITED	Director	2015-11-27	CURRENT	2015-09-11	Active - Proposal to Strike off
Andrew James Pear	BM DEBT SOLUTIONS LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Active
Andrew James Pear	JUICE COMMERCIAL FINANCE LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Andrew James Pear	JUICE CF LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
Andrew James Pear	MOORFIELDS COMMERCIAL FINANCE LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
Andrew James Pear	BM FUNDING SOLUTIONS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active

Related Directorships for Michael Stephen Elliot Solomons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Stephen Elliot Solomons	DAVID SOLOMONS LIMITED	Director	1991-07-30	CURRENT	1961-05-08	Dissolved 2015-01-29

Related Directorships for Richard Stephen Thacker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Stephen Thacker	PB24 LIMITED	Director	2016-08-05	CURRENT	1999-08-31	Active
Richard Stephen Thacker	BM NOMINEES LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Richard Stephen Thacker	BEAVIS MORGAN CONSULTANTS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Richard Stephen Thacker	BEAVIS MORGAN (CITY) LIMITED	Director	2012-05-29	CURRENT	2012-04-20	Active
Richard Stephen Thacker	BEAVIS MORGAN AUDIT LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active