Active
Company Information for BLACK AND BLUE (D) LIMITED
29 AVENUE ROAD, BEXLEYHEATH, DA7 4EP,
|
Company Registration Number
06895291
Private Limited Company
Active |
Company Name | |
---|---|
BLACK AND BLUE (D) LIMITED | |
Legal Registered Office | |
29 AVENUE ROAD BEXLEYHEATH DA7 4EP Other companies in W1S | |
Company Number | 06895291 | |
---|---|---|
Company ID Number | 06895291 | |
Date formed | 2009-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 29/07/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992286280 |
Last Datalog update: | 2024-09-08 10:52:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN KENNETH BACON |
||
RICHARD ALAN KENNETH BACON |
||
JULIE GAY |
||
NICHOLAS LORRAINE EDMUND HILL |
||
JONATHAN PATRICK JAMES WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOND STREET REGISTRARS LIMITED |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INN SUBURBIA LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2008-03-19 | Dissolved 2014-06-10 | |
BLACK AND BLUE (A) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2008-05-09 | Active | |
BLACK AND BLUE (C) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2008-12-17 | Active | |
BLACK AND BLUE (B) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2008-03-31 | Active | |
BLACK & BLUE (RESTAURANTS) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-13 | Active | |
BLACK AND BLUE LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-13 | Active | |
BLACK AND BLUE (E) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BLACK AND BLUE WATERLOO LIMITED | Director | 2012-07-30 | CURRENT | 2012-04-23 | Active | |
INN SUBURBIA LIMITED | Director | 2009-04-27 | CURRENT | 2008-03-19 | Dissolved 2014-06-10 | |
BLACK AND BLUE (C) LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
SWEETWATER BAR LIMITED | Director | 2008-09-03 | CURRENT | 2008-08-06 | Active | |
BLACK AND BLUE (A) LIMITED | Director | 2008-06-18 | CURRENT | 2008-05-09 | Active | |
BLACK AND BLUE (B) LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-31 | Active | |
BONES AND BURGERS LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-07 | Active | |
MAURICE EAMES DEVELOPMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1963-04-25 | Active | |
SMOKIN THIGHS LIMITED | Director | 2017-04-03 | CURRENT | 2013-07-29 | Active | |
MAURICE EAMES DEVELOPMENTS LIMITED | Director | 2015-06-26 | CURRENT | 1963-04-25 | Active | |
BLACK AND BLUE (A) LIMITED | Director | 2015-01-22 | CURRENT | 2008-05-09 | Active | |
BLACK AND BLUE (C) LIMITED | Director | 2015-01-22 | CURRENT | 2008-12-17 | Active | |
BLACK AND BLUE WATERLOO LIMITED | Director | 2015-01-22 | CURRENT | 2012-04-23 | Active | |
BLACK AND BLUE (B) LIMITED | Director | 2015-01-22 | CURRENT | 2008-03-31 | Active | |
INN SUBURBIA LIMITED | Director | 2009-04-27 | CURRENT | 2008-03-19 | Dissolved 2014-06-10 | |
BLACK AND BLUE (C) LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
SWEETWATER BAR LIMITED | Director | 2008-09-03 | CURRENT | 2008-08-06 | Active | |
BLACK AND BLUE (A) LIMITED | Director | 2008-07-31 | CURRENT | 2008-05-09 | Active | |
BLACK AND BLUE (B) LIMITED | Director | 2008-07-31 | CURRENT | 2008-03-31 | Active | |
BLACK AND BLUE (A) LIMITED | Director | 2014-07-25 | CURRENT | 2008-05-09 | Active | |
BLACK AND BLUE (C) LIMITED | Director | 2014-07-25 | CURRENT | 2008-12-17 | Active | |
BLACK AND BLUE WATERLOO LIMITED | Director | 2014-07-25 | CURRENT | 2012-04-23 | Active | |
BLACK AND BLUE (B) LIMITED | Director | 2014-07-25 | CURRENT | 2008-03-31 | Active | |
BLACK AND BLUE (E) LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-18 | Active | |
MAURICE EAMES DEVELOPMENTS LIMITED | Director | 2014-07-25 | CURRENT | 1963-04-25 | Active | |
ST BENEDICT'S SCHOOL EALING | Director | 2012-06-21 | CURRENT | 2012-06-01 | Active | |
CASTLE ROW MANAGEMENT COMPANY LIMITED | Director | 2012-05-10 | CURRENT | 1988-08-03 | Active | |
BAG BOOKS | Director | 2006-04-26 | CURRENT | 1993-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/10/23 TO 29/10/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK JAMES WALSH | |
AP03 | Appointment of Ms Julie Gay as company secretary on 2020-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN KENNETH BACON | |
TM02 | Termination of appointment of Richard Alan Kenneth Bacon on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
PSC05 | Change of details for Black and Blue (A) Limited as a person with significant control on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
PSC05 | Change of details for Black and Blue (A) Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
PSC05 | Change of details for Black and Blue (A) Limited as a person with significant control on 2017-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068952910001 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Alan Kenneth Bacon on 2015-05-05 | |
AA01 | Current accounting period extended from 30/04/15 TO 31/10/15 | |
CH01 | Director's details changed for Nicholas Lorraine Edmund Hill on 2015-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN KENNETH BACON on 2015-04-20 | |
TM02 | Termination of appointment of Bond Street Registrars Limited on 2014-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MS JULIE GAY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK JAMES WALSH | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Bond Street Registrars Limited as company secretary on 2013-01-01 | |
TM02 | Termination of appointment of Portland Registrars Limited on 2013-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN KENNETH BACON / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN KENNETH BACON / 06/08/2012 | |
AR01 | 05/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM | |
AR01 | 05/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 05/05/2010 | |
SH01 | 19/06/09 STATEMENT OF CAPITAL GBP 900 | |
288a | SECRETARY APPOINTED RICHARD ALAN KENNETH BACON | |
ELRES | S386 DISP APP AUDS 07/05/2009 | |
ELRES | S252 DISP LAYING ACC 07/05/2009 | |
225 | CURRSHO FROM 31/05/2010 TO 30/04/2010 | |
288a | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS LORRAINE EDMUND HILL | |
288a | DIRECTOR APPOINTED RICHARD ALAN KENNETH BACON | |
88(2) | AD 07/05/09-07/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 AND BLUE (D) LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |