BLACK JACK'S MILL LTD.

Key Data

Status

Active

Company No.

06099762

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

21/04/2026

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21

View PDF (1 pages)

24/02/2026

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

View PDF (9 pages)

14/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

15/04/2025

Appointment of Mr Velislav Rashkov as a director on 2025-04-14

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

17/10/2024

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

View PDF (9 pages)

13/08/2024

Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 2024-08-13

View PDF (2 pages)

13/08/2024

Director's details changed for Mrs Lynda Ann Nye-Rashkova on 2024-08-13

View PDF (2 pages)

13/08/2024

Registered office address changed from Morrit House 54-60 Station Approach South Ruislip HA4 6SA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2024-08-13

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/03/2024

Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 2024-03-15

View PDF (2 pages)

15/03/2024

Director's details changed for Mrs Lynda Ann Nye-Rashkova on 2024-03-15

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

18/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

16/07/2021

Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to Morrit House 54-60 Station Approach South Ruislip HA4 6SA on 2021-07-16

View PDF (1 pages)

27/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

09/02/2021

Change of details for Ms Lynda Ann Nye as a person with significant control on 2020-09-19

View PDF (2 pages)

09/02/2021

Director's details changed for Ms Lynda Ann Nye on 2020-09-19

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

27/02/2019

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

View PDF (8 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

01/03/2018

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

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (3 pages)

19/09/2017

Registered office address changed from Lantrade House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 2017-09-19

View PDF (1 pages)

06/07/2017

Resolutions

View PDF (3 pages)

06/07/2017

Registered office address changed from Lantrade House the Colne Conference Centre Ltd Oxford Road, Gerrards Cross Buckinghamshire SL9 7BB to Lantrade House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 2017-07-06

View PDF (1 pages)

27/06/2017

Resolutions

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

30/01/2017

Micro company accounts made up to 2016-05-31

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

27/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

22/01/2016

Director's details changed for Lynda Ann Scott-Tomlin on 2015-02-14

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

16/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

23/02/2012

Termination of appointment of Lynda Scott-Tomlin as a secretary

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/05/2011

Termination of appointment of Oliver Scott-Tomlin as a director

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

16/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/02/2008

Location of debenture register

View PDF (1 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

14/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

14/02/2008

Registered office changed on 14/02/08 from: the aardent group LIMITED oxford road gerrards cross buckinghamshire SL9 7BB

View PDF (1 pages)

03/07/2007

Accounting reference date extended from 29/02/08 to 31/05/08

View PDF (1 pages)

13/02/2007

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-82.84 % *

* during past year

Cash in Bank

£4,870.00

Business linkages

Check business linkages of BLACK JACK'S MILL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/01/2027

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)

2021
8
149.06K
-
0.00
28.37K
-

2022
6
196.29K
-
0.00
4.87K
-

2022
6
196.29K
-
0.00
4.87K
-

Employees

2022

Employees

6 -25 % *

Net Assets(GBP)

196.29K £31.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.87K £-82.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rashkov, Velislav	Director	14/04/2025 - Present	7
Mrs Lynda Ann Nye-Rashkova	Director	13/02/2007 - Present	16

Persons with Significant Control

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

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Description

About BLACK JACK'S MILL LTD.

BLACK JACK'S MILL LTD. is an(a) Active company incorporated on 13/02/2007 with the registered office located at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY. 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 JACK'S MILL LTD.?

BLACK JACK'S MILL LTD. is currently Active. It was registered on 13/02/2007 .

Where is BLACK JACK'S MILL LTD. located?

BLACK JACK'S MILL LTD. is registered at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY.

What does BLACK JACK'S MILL LTD. do?

BLACK JACK'S MILL LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLACK JACK'S MILL LTD. have?

BLACK JACK'S MILL LTD. had 6 employees in 2022.

What is the latest filing for BLACK JACK'S MILL LTD.?

The latest filing was on 21/04/2026: Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21.