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BLACK AND BLUE WATERLOO LIMITED

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BLACK AND BLUE WATERLOO LIMITED

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Key Data

Status

Active

Company No.

08041820

Incorporation date

23/04/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

29 Avenue Road, Bexleyheath DA7 4EPCopy
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Latest events (Record since 23/04/2012)
dot icon28/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon29/07/2025
Previous accounting period shortened from 2024-10-29 to 2024-10-28
View PDF (1 pages)
dot icon18/08/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon02/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon28/07/2024
Previous accounting period shortened from 2023-10-30 to 2023-10-29
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon31/07/2023
Previous accounting period shortened from 2022-10-31 to 2022-10-30
View PDF (1 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon31/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon28/10/2020
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2020-03-07
View PDF (2 pages)
dot icon28/10/2020
Cessation of Richard Alan Kenneth Bacon as a person with significant control on 2020-03-07
View PDF (1 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon22/08/2020
Confirmation statement made on 2020-08-01 with updates
View PDF (4 pages)
dot icon06/03/2020
Appointment of Ms Julie Gay as a secretary on 2020-03-06
View PDF (2 pages)
dot icon06/03/2020
Termination of appointment of Richard Alan Kenneth Bacon as a director on 2020-03-06
View PDF (1 pages)
dot icon06/03/2020
Termination of appointment of Richard Alan Kenneth Bacon as a secretary on 2020-03-06
View PDF (1 pages)
dot icon02/01/2020
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on 2020-01-02
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Jonathan Patrick James Walsh as a director on 2019-12-18
View PDF (1 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon15/07/2019
Director's details changed for Mr Nicholas Lorraine Edmund Hill on 2019-06-18
View PDF (2 pages)
dot icon19/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19
View PDF (1 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon02/08/2018
Accounts for a small company made up to 2017-10-31
View PDF (8 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon09/08/2017
Accounts for a small company made up to 2016-10-31
View PDF (8 pages)
dot icon03/07/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon03/07/2017
Registration of charge 080418200005, created on 2017-06-29
View PDF (19 pages)
dot icon03/07/2017
Registration of charge 080418200006, created on 2017-06-29
View PDF (14 pages)
dot icon28/06/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (6 pages)
dot icon05/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon06/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2015
Current accounting period extended from 2015-04-30 to 2015-10-31
View PDF (1 pages)
dot icon29/04/2015
Director's details changed for Mr Richard Alan Kenneth Bacon on 2015-04-29
View PDF (2 pages)
dot icon29/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2015
Accounts for a small company made up to 2014-04-30
View PDF (6 pages)
dot icon27/01/2015
Appointment of Ms Julie Gay as a director on 2015-01-22
View PDF (2 pages)
dot icon16/08/2014
Appointment of Mr Jonathan Patrick James Walsh as a director on 2014-07-25
View PDF (3 pages)
dot icon21/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Accounts for a small company made up to 2013-04-30
View PDF (6 pages)
dot icon21/11/2013
Appointment of Mr Richard Alan Kenneth Bacon as a secretary
View PDF (1 pages)
dot icon21/11/2013
Termination of appointment of Bond Street Registrars Limited as a secretary
View PDF (1 pages)
dot icon23/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2013
Statement of capital following an allotment of shares on 2012-10-01
View PDF (4 pages)
dot icon12/02/2013
Appointment of Bond Street Registrars Limited as a secretary
View PDF (2 pages)
dot icon12/02/2013
Termination of appointment of Portland Registrars Limited as a secretary
View PDF (1 pages)
dot icon15/11/2012
Duplicate mortgage certificatecharge no:3
View PDF (8 pages)
dot icon15/11/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon15/11/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon14/11/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon14/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/08/2012
Director's details changed for Mr Richard Alan Kenneth Bacon on 2012-08-06
View PDF (2 pages)
dot icon31/07/2012
Appointment of Mr Richard Alan Kenneth Bacon as a director
View PDF (2 pages)
dot icon08/06/2012
Sub-division of shares on 2012-05-23
View PDF (5 pages)
dot icon08/06/2012
Statement of capital following an allotment of shares on 2012-05-23
View PDF (4 pages)
dot icon02/05/2012
Appointment of Portland Registrars Limited as a secretary
View PDF (3 pages)
dot icon02/05/2012
Appointment of Nicholas Lorraine Edmund Hill as a director
View PDF (3 pages)
dot icon25/04/2012
Termination of appointment of Michael Clifford as a director
View PDF (1 pages)
dot icon23/04/2012
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
28/10/2025
dot iconNext due on
28/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
662.16K
-
0.00
225.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gay, Julie
Director
22/01/2015 - Present
16
Hill, Nicholas Lorraine Edmund
Director
23/04/2012 - Present
37

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK AND BLUE WATERLOO LIMITED

BLACK AND BLUE WATERLOO LIMITED is an(a) Active company incorporated on 23/04/2012 with the registered office located at 29 Avenue Road, Bexleyheath DA7 4EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK AND BLUE WATERLOO LIMITED?

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BLACK AND BLUE WATERLOO LIMITED is currently Active. It was registered on 23/04/2012 .

Where is BLACK AND BLUE WATERLOO LIMITED located?

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BLACK AND BLUE WATERLOO LIMITED is registered at 29 Avenue Road, Bexleyheath DA7 4EP.

What does BLACK AND BLUE WATERLOO LIMITED do?

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BLACK AND BLUE WATERLOO LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BLACK AND BLUE WATERLOO LIMITED?

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The latest filing was on 28/10/2025: Total exemption full accounts made up to 2024-10-31.