BLACK RAVEN HOLDINGS LTD

Key Data

Status

Active

Company No.

12969337

Incorporation date

22/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2020)

17/11/2025

Termination of appointment of Annabel Neeru Thikey as a director on 2025-11-03

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

02/11/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (6 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

23/05/2024

Resolutions

View PDF (1 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (33 pages)

14/01/2024

Change of share class name or designation

View PDF (2 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2024

Cancellation of shares. Statement of capital on 2022-12-01

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-10-21 with updates

View PDF (6 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (32 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

01/02/2023

Appointment of Annabel Neeru Thikey as a director on 2023-02-02

View PDF (2 pages)

05/01/2023

Amended micro company accounts made up to 2021-10-31

View PDF (2 pages)

07/11/2022

Amended micro company accounts made up to 2021-10-31

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (5 pages)

26/10/2022

Registered office address changed from First Floor 210 Tower Bridge Road London London SE1 2UP United Kingdom to First Floor, 222 Tower Bridge Road First Floor, 222 Tower Bridge Road London SE1 2UP on 2022-10-26

View PDF (1 pages)

21/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

15/11/2021

Sub-division of shares on 2021-02-26

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (5 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

22/10/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
211.00
-
0.00
-
-

2022
2
446.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bell, Malcolm Stuart	Director	22/10/2020 - Present	21
Bell, Dessislava Petrova	Director	22/10/2020 - Present	12
Thikey, Annabel Neeru	Director	02/02/2023 - 03/11/2025	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK RAVEN HOLDINGS LTD

BLACK RAVEN HOLDINGS LTD is an(a) Active company incorporated on 22/10/2020 with the registered office located at First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London SE1 2UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK RAVEN HOLDINGS LTD?

BLACK RAVEN HOLDINGS LTD is currently Active. It was registered on 22/10/2020 .

Where is BLACK RAVEN HOLDINGS LTD located?

BLACK RAVEN HOLDINGS LTD is registered at First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London SE1 2UP.

What does BLACK RAVEN HOLDINGS LTD do?

BLACK RAVEN HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACK RAVEN HOLDINGS LTD?

The latest filing was on 17/11/2025: Termination of appointment of Annabel Neeru Thikey as a director on 2025-11-03.