BLACK ROSE BUILDING SERVICES LTD

Key Data

Status

Active

Company No.

06484336

Incorporation date

25/01/2008

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2008)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Notification of Marco Rodrigues as a person with significant control on 2021-12-20

View PDF (2 pages)

20/12/2021

Appointment of Mr Marco Ivo Pereira Rodrigues as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Cessation of Stephen Keane as a person with significant control on 2021-12-20

View PDF (1 pages)

20/12/2021

Termination of appointment of Stephen Keane as a director on 2021-12-20

View PDF (1 pages)

02/04/2021

Registered office address changed from 21 West Parade Dunstable LU6 1EN England to International House 12 Constance Street London E16 2DQ on 2021-04-02

View PDF (1 pages)

29/03/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

04/11/2020

Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 21 West Parade Dunstable LU6 1EN on 2020-11-04

View PDF (1 pages)

13/05/2020

Director's details changed for Mr Stephen Keane on 2020-05-12

View PDF (2 pages)

13/05/2020

Registered office address changed from Accountant 21 West Parade Dunstable Bedfordshire LU6 1EN England to International House 12 Constance Street London E16 2DQ on 2020-05-13

View PDF (1 pages)

01/05/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

30/05/2019

Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE to Accountant 21 West Parade Dunstable Bedfordshire LU6 1EN on 2019-05-30

View PDF (1 pages)

10/04/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

24/07/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

08/04/2017

Director's details changed for Mr Stephen Keane on 2017-04-02

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

01/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

18/02/2012

Register inspection address has been changed from 112 Leagrave High Street Luton Bedfordshire LU4 9LQ United Kingdom

View PDF (1 pages)

14/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (14 pages)

25/05/2011

Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 2011-05-25

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Director's details changed for Stephen Keane on 2010-03-16

View PDF (2 pages)

22/01/2010

Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 2010-01-22

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

06/02/2009

Appointment terminate, secretary eac (secretaries) LTD logged form

View PDF (1 pages)

29/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

29/01/2009

Appointment terminated secretary eac (secretaries) LIMITED

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX

View PDF (1 pages)

25/01/2008

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

21/01/2022

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

31/01/2022

Next due on

31/10/2022

See more events →

Financial Ratios

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

2021
1
80.40K
-
0.00
-
-

2021
1
80.40K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

80.40K £- *

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
Mr Stephen Keane	Director	25/01/2008 - 20/12/2021	-
EAC (SECRETARIES) LIMITED	Nominee Secretary	25/01/2008 - 26/01/2009	1225
Rodrigues, Marco Ivo Pereira	Director	20/12/2021 - Present	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Raising of other cattle and buffaloes

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Description

About BLACK ROSE BUILDING SERVICES LTD

BLACK ROSE BUILDING SERVICES LTD is an(a) Active company incorporated on 25/01/2008 with the registered office located at International House, 12 Constance Street, London E16 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK ROSE BUILDING SERVICES LTD?

BLACK ROSE BUILDING SERVICES LTD is currently Active. It was registered on 25/01/2008 .

Where is BLACK ROSE BUILDING SERVICES LTD located?

BLACK ROSE BUILDING SERVICES LTD is registered at International House, 12 Constance Street, London E16 2DQ.

What does BLACK ROSE BUILDING SERVICES LTD do?

BLACK ROSE BUILDING SERVICES LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BLACK ROSE BUILDING SERVICES LTD have?

BLACK ROSE BUILDING SERVICES LTD had 1 employees in 2021.

What is the latest filing for BLACK ROSE BUILDING SERVICES LTD?

The latest filing was on 07/05/2022: Compulsory strike-off action has been suspended.