BLACK BOX DEVELOPMENTS LIMITED

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BLACK BOX DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05083423

Incorporation date

24/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

43 Church Lane, Long Clawson, Melton Mowbray LE14 4NDCopy
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Latest events (Record since 24/03/2004)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon22/05/2025
Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 43 Church Lane Long Clawson Melton Mowbray LE14 4nd on 2025-05-22
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon14/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon20/02/2024
Appointment of Mrs Emma Jane Connor as a director on 2024-02-09
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon11/04/2023
Confirmation statement made on 2023-03-02 with updates
dot icon11/04/2023
Change of details for Mr Philip Michael Connor as a person with significant control on 2023-03-01
dot icon11/04/2023
Notification of Emma Connor as a person with significant control on 2023-03-01
dot icon27/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon03/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon19/01/2021
Micro company accounts made up to 2020-04-30
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with updates
dot icon02/03/2020
Change of details for Mr Philip Michael Connor as a person with significant control on 2020-02-27
dot icon02/03/2020
Cessation of Emma Jane Connor as a person with significant control on 2020-02-27
dot icon28/01/2020
Micro company accounts made up to 2019-04-30
dot icon29/04/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon30/01/2019
Micro company accounts made up to 2018-04-30
dot icon16/04/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon02/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon31/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon12/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon08/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon14/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon18/02/2015
Registered office address changed from 43 & 45 Church Lane Long Clawson Melton Mowbray Leics LE14 4ND to 27 Castle Gate Newark Nottinghamshire NG24 1BA on 2015-02-18
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/07/2013
Registered office address changed from the Old Vicarage 43 Church Lane Long Clawson Leics LE14 4ND England on 2013-07-04
dot icon12/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon29/11/2012
Secretary's details changed for Emma Jane Connor on 2012-11-24
dot icon29/11/2012
Registered office address changed from the Old Cowshed School Lane Colston Bassett Nottingham Nottinghamshire NG12 3FD on 2012-11-29
dot icon29/11/2012
Director's details changed for Philip Michael Connor on 2012-11-24
dot icon30/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon29/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon11/04/2011
Secretary's details changed for Emma Jane Connor on 2011-03-24
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon10/05/2010
Director's details changed for Philip Michael Connor on 2010-03-24
dot icon14/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon14/05/2009
Return made up to 24/03/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/04/2008
Return made up to 24/03/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon29/03/2007
Return made up to 24/03/07; full list of members
dot icon20/03/2007
Amended accounts made up to 2006-04-30
dot icon15/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon05/06/2006
Total exemption full accounts made up to 2005-04-30
dot icon03/04/2006
Return made up to 24/03/06; full list of members
dot icon24/01/2006
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon20/05/2005
Return made up to 24/03/05; full list of members
dot icon16/03/2005
Registered office changed on 16/03/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
dot icon27/04/2004
Particulars of mortgage/charge
dot icon24/03/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-0.11 % *

* during past year

Cash in Bank

£875,310.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.09M
-
0.00
876.28K
-
2022
11
1.16M
-
0.00
875.31K
-
2022
11
1.16M
-
0.00
875.31K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

1.16M £Ascended6.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

875.31K £Descended-0.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connor, Philip Michael
Director
24/03/2004 - Present
2
Connor, Emma Jane
Director
09/02/2024 - Present
3
Connor, Emma Jane
Secretary
24/03/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLACK BOX DEVELOPMENTS LIMITED

BLACK BOX DEVELOPMENTS LIMITED is an(a) Active company incorporated on 24/03/2004 with the registered office located at 43 Church Lane, Long Clawson, Melton Mowbray LE14 4ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX DEVELOPMENTS LIMITED?

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BLACK BOX DEVELOPMENTS LIMITED is currently Active. It was registered on 24/03/2004 .

Where is BLACK BOX DEVELOPMENTS LIMITED located?

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BLACK BOX DEVELOPMENTS LIMITED is registered at 43 Church Lane, Long Clawson, Melton Mowbray LE14 4ND.

What does BLACK BOX DEVELOPMENTS LIMITED do?

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BLACK BOX DEVELOPMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BLACK BOX DEVELOPMENTS LIMITED have?

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BLACK BOX DEVELOPMENTS LIMITED had 11 employees in 2022.

What is the latest filing for BLACK BOX DEVELOPMENTS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.