BLACK BOOK FINANCE LTD

Key Data

Status

Active

Company No.

10121549

Incorporation date

13/04/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

14/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

17/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

08/08/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

03/05/2022

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD on 2022-05-03

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

11/08/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

14/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

08/07/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

15/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

04/05/2020

Change of details for Mr Daniel Gerrard as a person with significant control on 2020-01-10

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (6 pages)

04/03/2020

Director's details changed for Miss Joanne Dempsey on 2020-03-04

View PDF (2 pages)

10/10/2019

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

16/07/2019

Resolutions

View PDF (1 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

21/05/2019

Change of details for Mr Michael Antony Clapper as a person with significant control on 2019-05-02

View PDF (2 pages)

21/05/2019

Notification of Daniel Gerrard as a person with significant control on 2019-05-02

View PDF (2 pages)

21/05/2019

Notification of Michael Antony Clapper as a person with significant control on 2017-04-05

View PDF (2 pages)

21/05/2019

Cessation of Clapper Ventures Llp as a person with significant control on 2017-04-05

View PDF (1 pages)

07/05/2019

Change of details for Clapper Ventures Llp as a person with significant control on 2019-05-02

View PDF (2 pages)

07/05/2019

Termination of appointment of Yisroel Meir Plancey as a director on 2019-05-02

View PDF (1 pages)

07/05/2019

Termination of appointment of Adam Jackson Brand as a director on 2019-05-02

View PDF (1 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

30/05/2018

Director's details changed for Miss Joanne Dempsey on 2018-05-24

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

11/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

28/07/2016

Sub-division of shares on 2016-07-07

View PDF (4 pages)

12/07/2016

Appointment of Mr Yisroel Meir Plancey as a director on 2016-07-07

View PDF (2 pages)

12/07/2016

Appointment of Mr Adam Jackson Brand as a director on 2016-07-07

View PDF (2 pages)

28/06/2016

Resolutions

View PDF (3 pages)

23/06/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

20/06/2016

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

20/06/2016

Current accounting period extended from 2017-04-30 to 2017-05-31

View PDF (1 pages)

20/06/2016

Termination of appointment of Robin James as a director on 2016-05-10

View PDF (1 pages)

13/04/2016

Incorporation

View PDF (36 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

31/05/2025

Next confirmation date

12/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
3
7.20K
-
0.00
-
-

2023
4
246.37K
-
0.00
163.15K
-

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
Dempsey, Joanne	Director	13/04/2016 - Present	16
Clapper, Michael Antony	Director	13/04/2016 - Present	35

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACK BOOK FINANCE LTD

BLACK BOOK FINANCE LTD is an(a) Active company incorporated on 13/04/2016 with the registered office located at Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex HA8 8TD. 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 FINANCE LTD?

BLACK BOOK FINANCE LTD is currently Active. It was registered on 13/04/2016 .

Where is BLACK BOOK FINANCE LTD located?

BLACK BOOK FINANCE LTD is registered at Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex HA8 8TD.

What does BLACK BOOK FINANCE LTD do?

BLACK BOOK FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK BOOK FINANCE LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.