BLACK BOOK EXECUTIVE SEARCH LIMITED

Key Data

Status

Active

Company No.

05405963

Incorporation date

29/03/2005

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

20/06/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

12/12/2024

Notification of Philippa Burton as a person with significant control on 2024-12-12

View PDF (2 pages)

19/08/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

21/09/2023

Registered office address changed from , 79B Mysore Road, London, SW11 5RY, England to North Moreton Lodge High Street North Moreton Didcot OX11 9AT on 2023-09-21

View PDF (1 pages)

02/08/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

12/04/2022

Registered office address changed from , North Moreton Lodge, North Moreton, Didcot, Oxfordshire, OX11 9AT to North Moreton Lodge High Street North Moreton Didcot OX11 9AT on 2022-04-12

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

27/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

30/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Philippa Burton on 2009-12-01

View PDF (2 pages)

30/04/2010

Director's details changed for Spencer Jon Audrey Burton on 2009-12-01

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

10/06/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

14/07/2008

Return made up to 29/03/08; no change of members

View PDF (7 pages)

09/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/07/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

10/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

21/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

30/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from:\north moreton lodge, north moreton, didcot, oxon OX11 9AT

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: 6-7 pollen street london W1S 1NJ

View PDF (1 pages)

09/11/2005

Certificate of change of name

View PDF (2 pages)

29/06/2005

Statement of affairs

View PDF (9 pages)

29/06/2005

Ad 31/05/05--------- £ si 2262@1=2262 £ ic 1/2263

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from:\14 bryanston mansions, york street, london, W1H 1DA

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
473.00
-
0.00
-
-

2023
2
194.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Spencer Jon Audrey	Director	31/03/2005 - Present	-
Burton, Philippa	Director	31/03/2005 - Present	-

Persons with Significant Control

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

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Description

About BLACK BOOK EXECUTIVE SEARCH LIMITED

BLACK BOOK EXECUTIVE SEARCH LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at North Moreton Lodge High Street, North Moreton, Didcot OX11 9AT. 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 BOOK EXECUTIVE SEARCH LIMITED?

BLACK BOOK EXECUTIVE SEARCH LIMITED is currently Active. It was registered on 29/03/2005 .

Where is BLACK BOOK EXECUTIVE SEARCH LIMITED located?

BLACK BOOK EXECUTIVE SEARCH LIMITED is registered at North Moreton Lodge High Street, North Moreton, Didcot OX11 9AT.

What does BLACK BOOK EXECUTIVE SEARCH LIMITED do?

BLACK BOOK EXECUTIVE SEARCH LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BLACK BOOK EXECUTIVE SEARCH LIMITED?

The latest filing was on 20/06/2025: Micro company accounts made up to 2025-03-31.