BLACK MOUNTAINS CIRCLE LTD

Key Data

Status

Active

Company No.

03433283

Incorporation date

12/09/1997

Size

Unaudited abridged

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1997)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

14/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

02/05/2025

Appointment of Mr George Peter Dixon as a director on 2025-04-09

View PDF (2 pages)

02/05/2025

Appointment of Mrs Sarah Jane Goodgame as a director on 2025-04-09

View PDF (2 pages)

10/02/2025

Termination of appointment of Sandrina Gay as a director on 2024-12-31

View PDF (1 pages)

10/02/2025

Termination of appointment of Frances Dorothy Lester as a director on 2025-01-31

View PDF (1 pages)

10/02/2025

Termination of appointment of Jeanette Hannaby as a director on 2025-02-10

View PDF (1 pages)

10/02/2025

Termination of appointment of Paul Ian Hannaby as a director on 2025-02-10

View PDF (1 pages)

24/10/2024

Registered office address changed from 6 High Street Crickhowell Powys NP8 1BW Wales to 20 Frogmore Street Abergavenny NP7 5AH on 2024-10-24

View PDF (1 pages)

14/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

31/07/2024

Appointment of Mrs Jeanette Hannaby as a director on 2024-05-08

View PDF (2 pages)

31/07/2024

Appointment of Mr Paul Ian Hannaby as a director on 2024-05-08

View PDF (2 pages)

31/07/2024

Appointment of Dr Richard Barrie Hartley as a director on 2024-07-11

View PDF (2 pages)

26/04/2024

Termination of appointment of Ronald Alastair Adam as a secretary on 2024-04-13

View PDF (1 pages)

15/02/2024

Termination of appointment of Elizabeth Rowan as a director on 2023-12-31

View PDF (1 pages)

15/02/2024

Termination of appointment of Sarah Jane Stacey as a director on 2023-12-31

View PDF (1 pages)

15/02/2024

Appointment of Mr Keith Foster as a director on 2024-01-01

View PDF (2 pages)

12/02/2024

Appointment of Mr David Haswell as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Registered office address changed from New Court Farm Llantilio Pertholey Abergavenny Monmouthshire NP7 8AU to 6 High Street Crickhowell Powys NP8 1BW on 2024-01-08

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

25/09/2023

Appointment of Ms Elizabeth Rowan as a director on 2023-09-12

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

19/08/2022

Termination of appointment of Wendy James as a director on 2021-12-31

View PDF (1 pages)

19/08/2022

Termination of appointment of Judith Boyt Hartley as a director on 2022-06-23

View PDF (1 pages)

19/08/2022

Termination of appointment of Jane Boswell as a director on 2021-12-31

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

19/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Ms Wendy James as a director on 2019-12-31

View PDF (2 pages)

10/09/2020

Appointment of Ms Jane Boswell as a director on 2019-12-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Keith Foster as a director on 2019-12-31

View PDF (1 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

26/06/2019

Termination of appointment of David Haswell as a director on 2019-04-12

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

24/08/2018

Appointment of Ms Elizabeth Jane Blair as a director on 2018-01-12

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/09/2017

Appointment of Ms Sandrina Gay as a director on 2017-08-31

View PDF (2 pages)

08/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-12 no member list

View PDF (8 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/08/2015

Appointment of Mrs Penelope Elizabeth Turnbull as a director on 2015-01-06

View PDF (2 pages)

06/08/2015

Termination of appointment of Louise Margaret Lovell as a director on 2014-12-31

View PDF (1 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

19/09/2014

Annual return made up to 2014-09-12 no member list

View PDF (9 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

16/09/2013

Annual return made up to 2013-09-12 no member list

View PDF (9 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

14/09/2012

Annual return made up to 2012-09-12 no member list

View PDF (9 pages)

14/09/2012

Appointment of Mrs Sarah Stacey as a director

View PDF (2 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

22/09/2011

Annual return made up to 2011-09-12 no member list

View PDF (8 pages)

22/09/2011

Termination of appointment of Sarah Stacey as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Jacqueline Gibbons as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-12 no member list

View PDF (10 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/09/2010

Director's details changed for Louise Margaret Lovell on 2010-09-12

View PDF (2 pages)

21/09/2010

Director's details changed for Judith Boyt Hartley on 2010-09-12

View PDF (2 pages)

21/09/2010

Director's details changed for Frances Dorothy Lester on 2010-09-12

View PDF (2 pages)

21/09/2010

Director's details changed for Stuart Neale on 2010-09-12

View PDF (2 pages)

21/09/2010

Director's details changed for Jacqueline Gibbons on 2010-09-12

View PDF (2 pages)

21/09/2010

Director's details changed for Keith Foster on 2010-09-12

View PDF (2 pages)

21/09/2010

Secretary's details changed for Ronald Alastair Adam on 2010-09-12

View PDF (1 pages)

02/02/2010

Termination of appointment of Catherine Petts as a director

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-12 no member list

View PDF (5 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/03/2009

Director appointed judith boyt hartley

View PDF (2 pages)

09/03/2009

Director appointed louise margaret lovell

View PDF (2 pages)

09/03/2009

Appointment terminated director catherine gullick

View PDF (1 pages)

09/03/2009

Appointment terminated director john phillips

View PDF (1 pages)

29/09/2008

Annual return made up to 12/09/08

View PDF (8 pages)

23/09/2008

Appointment terminated director anna adam

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (2 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/10/2007

Annual return made up to 12/09/07

View PDF (8 pages)

25/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/10/2006

Annual return made up to 12/09/06

View PDF (7 pages)

21/09/2005

Annual return made up to 12/09/05

View PDF (7 pages)

21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/11/2004

New director appointed

View PDF (2 pages)

21/09/2004

Annual return made up to 12/09/04

View PDF (7 pages)

06/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Annual return made up to 12/09/03

View PDF (5 pages)

10/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: dyffryn llanellen abergavenny monmouthshire NP7 8AU

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (1 pages)

29/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/07/2003

Annual return made up to 12/09/02

View PDF (6 pages)

29/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (1 pages)

07/01/2002

Annual return made up to 12/09/01

View PDF (4 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

13/06/2001

Annual return made up to 10/09/00

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/04/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

Annual return made up to 12/09/98

View PDF (4 pages)

12/09/1997

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
13.69K
-
0.00
-
-

2022
0
16.59K
-
0.00
-
-

2022
0
16.59K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.59K £21.20 % *

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
Stacey, Sarah Jane	Director	01/01/2011 - 31/12/2023	3
Neale, Stuart Kingsley	Director	12/09/1997 - Present	3
Haswell, David	Director	01/01/2024 - Present	1
Haswell, David	Director	25/09/2003 - 12/04/2019	1
Hannaby, Paul Ian	Director	08/05/2024 - 10/02/2025	2

Persons with Significant Control

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

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Description

About BLACK MOUNTAINS CIRCLE LTD

BLACK MOUNTAINS CIRCLE LTD is an(a) Active company incorporated on 12/09/1997 with the registered office located at 20 Frogmore Street, Abergavenny NP7 5AH. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MOUNTAINS CIRCLE LTD?

BLACK MOUNTAINS CIRCLE LTD is currently Active. It was registered on 12/09/1997 .

Where is BLACK MOUNTAINS CIRCLE LTD located?

BLACK MOUNTAINS CIRCLE LTD is registered at 20 Frogmore Street, Abergavenny NP7 5AH.

What does BLACK MOUNTAINS CIRCLE LTD do?

BLACK MOUNTAINS CIRCLE LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for BLACK MOUNTAINS CIRCLE LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with no updates.