BLACK BOOK VILLAS LTD

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BLACK BOOK VILLAS LTD

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Key Data

Status

Active

Company No.

08242068

Incorporation date

05/10/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O WMYOB LTD, 39 Long Acre, London WC2E 9LGCopy
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Latest events (Record since 05/10/2012)
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/10/2024
Change of details for Mr Cristobal Barrionuevo Urgel as a person with significant control on 2024-01-01
dot icon16/10/2024
Change of details for Mr Francesco Greco as a person with significant control on 2024-01-01
dot icon16/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/10/2023
Change of details for Mr Cristobal Barrionuevo Urgel as a person with significant control on 2023-10-01
dot icon18/10/2023
Director's details changed for Cristobal Barrionuevo Urgel on 2023-10-01
dot icon18/10/2023
Director's details changed for Cristobal Barrionuevo Urgel on 2023-10-01
dot icon18/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon27/06/2023
Change of details for Mr Cristobal Jose Barrionuevo Urgel as a person with significant control on 2023-06-27
dot icon27/06/2023
Change of details for Mr Francesco Greco as a person with significant control on 2023-06-27
dot icon22/11/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
dot icon04/11/2021
Amended total exemption full accounts made up to 2019-10-31
dot icon30/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon27/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon16/02/2021
Termination of appointment of Elisabetta Ladisa as a director on 2021-01-31
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon19/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon29/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon15/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon18/06/2018
Director's details changed for Mrs Elisabetta Ladisa on 2018-06-10
dot icon09/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon14/08/2017
Total exemption small company accounts made up to 2016-10-31
dot icon21/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/11/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon03/11/2015
Director's details changed for Mrs Elisabetta Ladisa on 2015-10-29
dot icon03/11/2015
Director's details changed for Cristobal Barrionuevo Urgel on 2015-10-30
dot icon03/11/2015
Termination of appointment of Francesco Greco as a director on 2012-10-05
dot icon03/11/2015
Appointment of Francesco Greco as a director on 2012-10-05
dot icon05/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon04/11/2014
Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to C/O Wmyob Ltd 39 Long Acre London WC2E 9LG on 2014-11-04
dot icon04/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon24/10/2013
Appointment of Mrs Elisabetta Ladisa as a director
dot icon10/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon08/10/2012
Director's details changed for Cristobal Barrionuevo Urgel on 2012-10-05
dot icon08/10/2012
Director's details changed for Marco Cristobal Barrionuevo Urgel on 2012-10-05
dot icon05/10/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-39.39 % *

* during past year

Cash in Bank

£17,784.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
200.42K
-
0.00
29.34K
-
2022
6
151.21K
-
0.00
17.78K
-
2022
6
151.21K
-
0.00
17.78K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

151.21K £Descended-24.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.78K £Descended-39.39 % *

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
Greco, Francesco
Director
05/10/2012 - Present
1
Barrionuevo Urgel, Cristobal
Director
05/10/2012 - Present
1

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 BOOK VILLAS LTD

BLACK BOOK VILLAS LTD is an(a) Active company incorporated on 05/10/2012 with the registered office located at C/O WMYOB LTD, 39 Long Acre, London WC2E 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOOK VILLAS LTD?

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BLACK BOOK VILLAS LTD is currently Active. It was registered on 05/10/2012 .

Where is BLACK BOOK VILLAS LTD located?

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BLACK BOOK VILLAS LTD is registered at C/O WMYOB LTD, 39 Long Acre, London WC2E 9LG.

What does BLACK BOOK VILLAS LTD do?

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BLACK BOOK VILLAS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BLACK BOOK VILLAS LTD have?

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BLACK BOOK VILLAS LTD had 6 employees in 2022.

What is the latest filing for BLACK BOOK VILLAS LTD?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-03 with no updates.