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Company Information for

BLACKCOLEPORT 2012 LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07920612
Private Limited Company
Active

Company Overview

About Blackcoleport 2012 Ltd
BLACKCOLEPORT 2012 LIMITED was founded on 2012-01-23 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Blackcoleport 2012 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
BLACKCOLEPORT 2012 LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
BLACKPOOL 2012 LIMITED14/12/2016
Filing Information
Company Number 07920612
Company ID Number 07920612
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 02:27:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKCOLEPORT 2012 LIMITED

Company Officers of BLACKCOLEPORT 2012 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RUSSELL BECK
Director 2014-10-02
LAURENCE JEREMY BECK
Director 2012-01-23
DANIEL CHARLES BERKO
Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ALEXANDER BECK
Director 2012-01-23 2014-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RUSSELL BECK PRINHOLD 7 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
JONATHAN RUSSELL BECK PRINHOLD 8 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
JONATHAN RUSSELL BECK APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Active - Proposal to Strike off
JONATHAN RUSSELL BECK ASPECT LAND (MERRION AVENUE) LIMITED Director 2015-03-02 CURRENT 2004-07-28 Active - Proposal to Strike off
JONATHAN RUSSELL BECK INPUTROAD LIMITED Director 2014-12-19 CURRENT 1997-12-23 Dissolved 2016-04-19
JONATHAN RUSSELL BECK DAP REVENUES LIMITED Director 2014-12-19 CURRENT 1995-07-17 Dissolved 2016-06-07
JONATHAN RUSSELL BECK DAP HOLDINGS LIMITED Director 2014-12-19 CURRENT 1989-01-09 Dissolved 2016-10-01
JONATHAN RUSSELL BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Liquidation
JONATHAN RUSSELL BECK AAG (HQ) LIMITED Director 2014-12-18 CURRENT 2003-05-19 Active - Proposal to Strike off
JONATHAN RUSSELL BECK ASPECT PROPERTY GROUP LIMITED Director 2014-12-18 CURRENT 1999-08-04 Active - Proposal to Strike off
JONATHAN RUSSELL BECK WALWORTH 2010 LIMITED Director 2014-10-02 CURRENT 2010-05-19 Active
JONATHAN RUSSELL BECK WATFORD HIGH STREET (2) 2013 LIMITED Director 2014-10-02 CURRENT 2013-06-07 Active
JONATHAN RUSSELL BECK WATFORD HIGH STREET 2013 LTD Director 2014-10-02 CURRENT 2013-05-10 Active
JONATHAN RUSSELL BECK WHITEHAVEN 2010 LIMITED Director 2014-10-02 CURRENT 2010-05-19 Active
JONATHAN RUSSELL BECK READING 2012 LIMITED Director 2014-10-02 CURRENT 2012-07-03 Active
JONATHAN RUSSELL BECK POOLE HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-12-04 Active
JONATHAN RUSSELL BECK BROMLEY HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-10-02 Active
JONATHAN RUSSELL BECK METRO COURT WATFORD LIMITED Director 2014-10-02 CURRENT 2013-07-16 Active
JONATHAN RUSSELL BECK GREENWICH 2012 LIMITED Director 2014-10-02 CURRENT 2012-04-12 Active
JONATHAN RUSSELL BECK SLOUGH HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-06-20 Active
JONATHAN RUSSELL BECK DORCHESTER 2012 LIMITED Director 2014-10-02 CURRENT 2012-10-25 Active
JONATHAN RUSSELL BECK RUGBY 2012 LIMITED Director 2014-10-02 CURRENT 2012-09-13 Active
JONATHAN RUSSELL BECK PRINHOLD 6 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
JONATHAN RUSSELL BECK PRINHOLD 5 LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JONATHAN RUSSELL BECK PRINHOLD WOOLWICH LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
JONATHAN RUSSELL BECK PRINHOLD BRIXTON LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
JONATHAN RUSSELL BECK DAP INSURANCE SERVICES LIMITED Director 2011-11-30 CURRENT 2005-09-23 Dissolved 2016-05-17
JONATHAN RUSSELL BECK PRINHOLD LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
LAURENCE JEREMY BECK 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
LAURENCE JEREMY BECK 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
LAURENCE JEREMY BECK FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LAURENCE JEREMY BECK 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
LAURENCE JEREMY BECK 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
LAURENCE JEREMY BECK 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
LAURENCE JEREMY BECK SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
LAURENCE JEREMY BECK THE ONE BELL WATFORD 2015 LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
LAURENCE JEREMY BECK WATFORD CHARTER PLACE 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
LAURENCE JEREMY BECK APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LAURENCE JEREMY BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
LAURENCE JEREMY BECK SO RECRUIT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
LAURENCE JEREMY BECK POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
LAURENCE JEREMY BECK DB13.CO.UK LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-12-29
LAURENCE JEREMY BECK MARSON FINANCIAL SERVICES LIMITED Director 2013-10-10 CURRENT 1988-06-27 Active
LAURENCE JEREMY BECK MARSON LOAN COMPANY LIMITED Director 2013-10-10 CURRENT 2012-11-01 Active
LAURENCE JEREMY BECK BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
LAURENCE JEREMY BECK METRO COURT WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
LAURENCE JEREMY BECK SLOUGH HIGH STREET 2013 LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LAURENCE JEREMY BECK WATFORD HIGH STREET (2) 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
LAURENCE JEREMY BECK WATFORD HIGH STREET 2013 LTD Director 2013-05-10 CURRENT 2013-05-10 Active
LAURENCE JEREMY BECK ROSIE FINANCE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
LAURENCE JEREMY BECK DORCHESTER 2012 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
LAURENCE JEREMY BECK RUGBY 2012 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
LAURENCE JEREMY BECK READING 2012 LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
LAURENCE JEREMY BECK GREENWICH 2012 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
LAURENCE JEREMY BECK WALWORTH 2010 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK WHITEHAVEN 2010 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2016-09-27
LAURENCE JEREMY BECK SHOP BUYERS LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2015-12-01
LAURENCE JEREMY BECK APG DIRECT (2) LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG DIRECT LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG MANAGEMENT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
LAURENCE JEREMY BECK ASPECT PARTNERS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-09-27
LAURENCE JEREMY BECK ASPECT LAND (MERRION AVENUE) LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
LAURENCE JEREMY BECK AAG (HQ) LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
LAURENCE JEREMY BECK SERVICED OFFICE SALES LIMITED Director 2002-07-25 CURRENT 2002-07-18 Active
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 1999-08-04 CURRENT 1999-08-04 Active - Proposal to Strike off
DANIEL CHARLES BERKO 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL CHARLES BERKO 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
DANIEL CHARLES BERKO FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DANIEL CHARLES BERKO 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
DANIEL CHARLES BERKO 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DANIEL CHARLES BERKO 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
DANIEL CHARLES BERKO SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL CHARLES BERKO THE ONE BELL WATFORD 2015 LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL CHARLES BERKO WATFORD CHARTER PLACE 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DANIEL CHARLES BERKO APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
DANIEL CHARLES BERKO MISS HONEY LOAN COMPANY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DANIEL CHARLES BERKO APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Active - Proposal to Strike off
DANIEL CHARLES BERKO ASPECT LAND (MERRION AVENUE) LIMITED Director 2015-03-02 CURRENT 2004-07-28 Active - Proposal to Strike off
DANIEL CHARLES BERKO ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Liquidation
DANIEL CHARLES BERKO AAG (HQ) LIMITED Director 2014-12-18 CURRENT 2003-05-19 Active - Proposal to Strike off
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2014-12-18 CURRENT 1999-08-04 Active - Proposal to Strike off
DANIEL CHARLES BERKO MARSON HOLDINGS GROUP (BVI) LIMITED Director 2014-11-13 CURRENT 2014-03-26 Active
DANIEL CHARLES BERKO MISS HONEY CONSULTANCY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
DANIEL CHARLES BERKO MARSON GROUP LIMITED Director 2014-03-26 CURRENT 1989-01-09 Dissolved 2015-10-27
DANIEL CHARLES BERKO MARSON FINANCIAL SERVICES LIMITED Director 2014-03-26 CURRENT 1988-06-27 Active
DANIEL CHARLES BERKO MARSON LOAN COMPANY LIMITED Director 2014-03-26 CURRENT 2012-11-01 Active
DANIEL CHARLES BERKO WALWORTH 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO WHITEHAVEN 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO READING 2012 LIMITED Director 2013-12-20 CURRENT 2012-07-03 Active
DANIEL CHARLES BERKO GREENWICH 2012 LIMITED Director 2013-12-20 CURRENT 2012-04-12 Active
DANIEL CHARLES BERKO DORCHESTER 2012 LIMITED Director 2013-12-20 CURRENT 2012-10-25 Active
DANIEL CHARLES BERKO RUGBY 2012 LIMITED Director 2013-12-20 CURRENT 2012-09-13 Active
DANIEL CHARLES BERKO POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DANIEL CHARLES BERKO BLACKPOOL CHURCH STREET 2013 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DANIEL CHARLES BERKO WATFORD HIGH STREET (2) 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-07 Active
DANIEL CHARLES BERKO WATFORD HIGH STREET 2013 LTD Director 2013-10-11 CURRENT 2013-05-10 Active
DANIEL CHARLES BERKO METRO COURT WATFORD LIMITED Director 2013-10-11 CURRENT 2013-07-16 Active
DANIEL CHARLES BERKO SLOUGH HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-20 Active
DANIEL CHARLES BERKO BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 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
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14RES15CHANGE OF NAME 13/12/2016
2016-12-14CERTNMCOMPANY NAME CHANGED BLACKPOOL 2012 LIMITED CERTIFICATE ISSUED ON 14/12/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0121/01/16 FULL LIST
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0121/01/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BECK
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES BERKO / 18/03/2014
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0121/01/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MR DANIEL CHARLES BERKO
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21SH02SUB-DIVISION 12/10/13
2013-10-21RES12VARYING SHARE RIGHTS AND NAMES
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-24AR0123/01/13 FULL LIST
2012-04-24AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKCOLEPORT 2012 LIMITED 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 BLACKCOLEPORT 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-15 Outstanding MARSON FINANCIAL SERVICES LIMITED
DEBENTURE 2013-03-15 Outstanding ROSIE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 BLACKCOLEPORT 2012 LIMITED

Intangible Assets
Patents
We have not found any records of BLACKCOLEPORT 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKCOLEPORT 2012 LIMITED
Trademarks
We have not found any records of BLACKCOLEPORT 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKCOLEPORT 2012 LIMITED. 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 (41100 - Development of building projects) as BLACKCOLEPORT 2012 LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BLACKCOLEPORT 2012 LIMITED 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 BLACKCOLEPORT 2012 LIMITED 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 BLACKCOLEPORT 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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