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Home > England & Wales Companies > BLACKBULLION LTD
Company Information for

BLACKBULLION LTD

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
07629923
Private Limited Company
Active

Company Overview

About Blackbullion Ltd
BLACKBULLION LTD was founded on 2011-05-11 and has its registered office in Colindale. The organisation's status is listed as "Active". Blackbullion Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BLACKBULLION LTD
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 07629923
Company ID Number 07629923
Date formed 2011-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBULLION LTD
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Company Officers of BLACKBULLION LTD

Current Directors
Officer Role Date Appointed
TZIONA AVIVA FRIEDGUT
 Director 2011-05-11
JEREMY MILLARD
 Director 2018-01-31
MARK UNSWORTH
 Director 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MILLARD IDOX PLC Director 2013-06-01 CURRENT 2000-04-26 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
2024-02-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARD MILLARD
2024-01-09DIRECTOR APPOINTED MR DANIEL CLIVE COLEMAN
2023-12-05Second filing of capital allotment of shares GBP2,731.26
2023-12-0512/07/23 STATEMENT OF CAPITAL GBP 2736.63
2023-11-2917/05/23 STATEMENT OF CAPITAL GBP 2571.11
2023-11-2913/06/23 STATEMENT OF CAPITAL GBP 2596.72
2023-07-2521/07/23 STATEMENT OF CAPITAL GBP 2708.21
2023-06-23Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 2022-09-13
2023-06-23CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-06-0702/05/23 STATEMENT OF CAPITAL GBP 2568.3
2023-05-31Second filing of capital allotment of shares GBP2,496.69
2023-01-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2106/10/22 STATEMENT OF CAPITAL GBP 2617.76
2022-11-21SH0106/10/22 STATEMENT OF CAPITAL GBP 2617.76
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK UNSWORTH
2022-08-01RES09Resolution of authority to purchase a number of shares
2022-07-28SH0126/06/22 STATEMENT OF CAPITAL GBP 1847.36
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-06-10CH01Director's details changed for Miss Tziona Aviva Friedgut on 2021-06-10
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-07-08PSC04Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 2019-04-23
2019-05-22AP01DIRECTOR APPOINTED LORD STANLEY FINK
2019-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-03SH0123/04/19 STATEMENT OF CAPITAL GBP 1536.82
2018-11-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1536.82
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-04-18AP01DIRECTOR APPOINTED JEREMY HOWARD MILLARD
2018-04-16AP01DIRECTOR APPOINTED MARK UNSWORTH
2018-04-05MEM/ARTSARTICLES OF ASSOCIATION
2018-03-13PSC04Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 2018-03-05
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accomodation Road Golders Green London NW11 8ED
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 153682
2018-02-12SH0130/01/18 STATEMENT OF CAPITAL GBP 153682
2018-02-12SH02Sub-division of shares on 2018-01-30
2018-02-07RES13SUB DIVISION OF SHARES 30/01/2018
2018-02-07RES01ADOPT ARTICLES 30/01/2018
2018-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division of shares 30/01/2018
  • Resolution of adoption of Articles of Association
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1137
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-12SH0101/05/17 STATEMENT OF CAPITAL GBP 1137
2017-03-21SH0102/03/17 STATEMENT OF CAPITAL GBP 1119
2017-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-09RES01ADOPT ARTICLES 16/02/2017
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1081
2017-01-06SH0121/11/16 STATEMENT OF CAPITAL GBP 1081
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1059
2016-10-14SH0111/10/16 STATEMENT OF CAPITAL GBP 1059
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1041
2016-06-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Miss Tziona Aviva Friedgut on 2016-05-11
2016-06-13CC01Notice of Restriction on the Company's Articles
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1041
2016-01-14SH0124/11/15 STATEMENT OF CAPITAL GBP 1041
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1009
2015-06-01AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-19SH0101/05/15 STATEMENT OF CAPITAL GBP 1000
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-28SH0123/05/14 STATEMENT OF CAPITAL GBP 1000
2014-05-20AR0111/05/14 FULL LIST
2014-03-10SH0128/02/14 STATEMENT OF CAPITAL GBP 955
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0111/05/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-18AR0111/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TZIONA AVIVA FRIEDGUT / 24/11/2011
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKBULLION LTD 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 BLACKBULLION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKBULLION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 29,347
Creditors Due Within One Year 2012-05-31 £ 16,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BLACKBULLION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,246
Cash Bank In Hand 2012-05-31 £ 1,629
Current Assets 2013-05-31 £ 9,321
Current Assets 2012-05-31 £ 3,530
Debtors 2013-05-31 £ 6,240
Debtors 2012-05-31 £ 1,901
Fixed Assets 2013-05-31 £ 3,586
Fixed Assets 2012-05-31 £ 4,031
Stocks Inventory 2013-05-31 £ 1,835
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKBULLION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBULLION LTD
Trademarks
We have not found any records of BLACKBULLION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBULLION 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 (85590 - Other education n.e.c.) as BLACKBULLION LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBULLION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBULLION 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 BLACKBULLION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW9 6BX