BLACK CAT PROMOTIONS (BEVERLEY) LIMITED

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BLACK CAT PROMOTIONS (BEVERLEY) LIMITED

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Key Data

Status

Active

Company No.

05010231

Incorporation date

08/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Building 40 Aviation Way, Humber Enterprise Park, Brough, East Yorkshire HU15 1YJCopy
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Latest events (Record since 08/01/2004)
dot icon22/01/2026
Confirmation statement made on 2026-01-08 with updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon20/02/2024
Registered office address changed from Building 55 Humber Enterprise Park Brough East Yorkshire HU15 1EQ England to Building 40 Aviation Way Humber Enterprise Park Brough East Yorkshire HU15 1YJ on 2024-02-20
dot icon20/02/2024
Director's details changed for Mrs Catherine Melling on 2024-02-20
dot icon20/02/2024
Confirmation statement made on 2024-01-08 with updates
dot icon09/01/2023
Confirmation statement made on 2023-01-08 with updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon20/01/2022
Confirmation statement made on 2022-01-08 with updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon13/01/2021
Confirmation statement made on 2021-01-08 with updates
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-08 with updates
dot icon08/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon11/01/2018
Confirmation statement made on 2018-01-08 with updates
dot icon12/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon23/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon28/10/2016
Total exemption full accounts made up to 2016-01-31
dot icon04/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon19/01/2016
Termination of appointment of Keith Saunders as a director on 2015-10-31
dot icon19/01/2016
Termination of appointment of Joyce Saunders as a secretary on 2015-10-31
dot icon19/01/2016
Appointment of Mrs Catherine Melling as a secretary on 2015-11-01
dot icon19/01/2016
Director's details changed for Mrs Catherine Melling on 2014-10-22
dot icon19/01/2016
Director's details changed for Peter Melling on 2015-06-30
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/09/2015
Registered office address changed from Redgates Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH to Building 55 Humber Enterprise Park Brough East Yorkshire HU15 1EQ on 2015-09-21
dot icon30/06/2015
Director's details changed for Peter Melling on 2015-06-30
dot icon30/06/2015
Director's details changed for Mrs Catherine Melling on 2015-06-30
dot icon12/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon16/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon17/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon28/12/2011
Registered office address changed from 78 Myrtle Way Welton Road Brough East Yorkshire HU15 1SR on 2011-12-28
dot icon15/08/2011
Appointment of Peter Melling as a director
dot icon03/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon12/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon11/01/2011
Director's details changed for Catherine Saunders on 2010-12-18
dot icon03/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon25/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/01/2009
Return made up to 08/01/09; no change of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/10/2008
Director appointed keith saunders
dot icon11/01/2008
Return made up to 08/01/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/01/2007
Return made up to 08/01/07; full list of members
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon20/01/2006
Return made up to 08/01/06; full list of members
dot icon13/12/2005
Registered office changed on 13/12/05 from: 12-14 butcher row beverley north humberside HU17 0AD
dot icon15/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon12/04/2005
Return made up to 08/01/05; full list of members
dot icon16/01/2004
New secretary appointed
dot icon16/01/2004
New director appointed
dot icon08/01/2004
Secretary resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+14.87 % *

* during past year

Cash in Bank

£39,049.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
37.97K
-
0.00
33.99K
-
2022
3
45.97K
-
0.00
39.05K
-
2022
3
45.97K
-
0.00
39.05K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

45.97K £Ascended21.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.05K £Ascended14.87 % *

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
Melling, Catherine
Director
08/01/2004 - Present
9
Melling, Peter Guy
Director
04/08/2011 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLACK CAT PROMOTIONS (BEVERLEY) LIMITED

BLACK CAT PROMOTIONS (BEVERLEY) LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at Building 40 Aviation Way, Humber Enterprise Park, Brough, East Yorkshire HU15 1YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK CAT PROMOTIONS (BEVERLEY) LIMITED?

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BLACK CAT PROMOTIONS (BEVERLEY) LIMITED is currently Active. It was registered on 08/01/2004 .

Where is BLACK CAT PROMOTIONS (BEVERLEY) LIMITED located?

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BLACK CAT PROMOTIONS (BEVERLEY) LIMITED is registered at Building 40 Aviation Way, Humber Enterprise Park, Brough, East Yorkshire HU15 1YJ.

What does BLACK CAT PROMOTIONS (BEVERLEY) LIMITED do?

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BLACK CAT PROMOTIONS (BEVERLEY) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLACK CAT PROMOTIONS (BEVERLEY) LIMITED have?

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BLACK CAT PROMOTIONS (BEVERLEY) LIMITED had 3 employees in 2022.

What is the latest filing for BLACK CAT PROMOTIONS (BEVERLEY) LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-08 with updates.