BLACK'S EUROPEAN BUSINESS SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01303098

Incorporation date

16/03/1977

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1977)

31/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2024

Declaration of solvency

View PDF (5 pages)

19/08/2024

Registered office address changed from Marchwood Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JS to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2024-08-19

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

22/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

16/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

17/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

16/07/2021

Change of details for Amanda Jane Griffiths as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Change of details for Mr David Alister Jonathan Black as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Change of details for Mr Andrew Donald Russell Black as a person with significant control on 2021-07-16

View PDF (2 pages)

11/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

09/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

12/03/2020

Termination of appointment of Donald Alister William Black as a director on 2020-03-02

View PDF (1 pages)

08/02/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

11/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (7 pages)

22/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

16/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

10/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

27/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (8 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (8 pages)

26/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/01/2012

Registered office address changed from Home Field House Stratton Chase Drive Chalfont St Giles Bucks HP8 4PZ on 2012-01-16

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (8 pages)

19/08/2011

Appointment of Amanda Jane Griffiths as a director

View PDF (3 pages)

19/08/2011

Appointment of Mr Andrew Donald Russell Black as a director

View PDF (3 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/08/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

16/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

31/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

31/07/2008

Director's change of particulars / donald black / 30/07/2008

View PDF (1 pages)

31/07/2008

Secretary's change of particulars / jennifer black / 30/07/2008

View PDF (1 pages)

30/07/2008

Director's change of particulars / donald black / 29/07/2008

View PDF (1 pages)

29/07/2008

Secretary's change of particulars / jennifer black / 29/07/2008

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

08/08/2007

Return made up to 09/07/07; full list of members

View PDF (4 pages)

18/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

01/08/2006

Return made up to 09/07/06; full list of members

View PDF (4 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Registered office changed on 01/08/06 from: linden lea stratton chase drive chalfont st giles bucks HP8 4PZ

View PDF (1 pages)

01/08/2006

Location of debenture register

View PDF (1 pages)

01/08/2006

Location of register of members

View PDF (1 pages)

28/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

30/07/2005

Return made up to 09/07/05; no change of members

View PDF (7 pages)

30/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

15/07/2004

Return made up to 09/07/04; no change of members

View PDF (5 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

17/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

12/07/2002

Return made up to 09/07/02; full list of members

View PDF (10 pages)

12/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

12/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (9 pages)

13/07/2000

Return made up to 09/07/00; full list of members

View PDF (9 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

04/08/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

31/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

23/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

19/07/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/07/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

21/07/1994

Return made up to 09/07/94; no change of members

View PDF (4 pages)

15/07/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

15/07/1993

Return made up to 09/07/93; full list of members

View PDF (6 pages)

21/07/1992

Full accounts made up to 1991-09-30

View PDF (10 pages)

21/07/1992

Return made up to 09/07/92; no change of members

View PDF (4 pages)

16/08/1991

Full accounts made up to 1990-09-30

View PDF (9 pages)

16/08/1991

Return made up to 09/07/91; no change of members

View PDF (4 pages)

13/07/1990

Director resigned;new director appointed

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-09-30

View PDF (9 pages)

13/07/1990

Return made up to 09/07/90; full list of members

View PDF (5 pages)

27/10/1989

Full accounts made up to 1988-09-30

View PDF (9 pages)

18/09/1989

Return made up to 22/08/89; full list of members

View PDF (4 pages)

19/01/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

22/02/1988

Accounts made up to 1987-09-30

View PDF (10 pages)

22/02/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

16/03/1987

Return made up to 30/12/86; full list of members

View PDF (6 pages)

07/02/1987

Registered office changed on 07/02/87 from:\ground floor 4 grosvenor place london SW1

View PDF (1 pages)

16/03/1977

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

31/08/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
4
625.43K
-
0.00
454.91K
-

2022
4
651.00K
-
0.00
478.41K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Griffiths, Amanda Jane	Director	11/05/2011 - Present	1
Black, Andrew Donald Russell	Director	11/05/2011 - Present	10

Persons with Significant Control

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

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Description

About BLACK'S EUROPEAN BUSINESS SERVICE LIMITED

BLACK'S EUROPEAN BUSINESS SERVICE LIMITED is an(a) Dissolved company incorporated on 16/03/1977 with the registered office located at Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE. 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'S EUROPEAN BUSINESS SERVICE LIMITED?

BLACK'S EUROPEAN BUSINESS SERVICE LIMITED is currently Dissolved. It was registered on 16/03/1977 and dissolved on 31/10/2025.

Where is BLACK'S EUROPEAN BUSINESS SERVICE LIMITED located?

BLACK'S EUROPEAN BUSINESS SERVICE LIMITED is registered at Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE.

What does BLACK'S EUROPEAN BUSINESS SERVICE LIMITED do?

BLACK'S EUROPEAN BUSINESS SERVICE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLACK'S EUROPEAN BUSINESS SERVICE LIMITED?

The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.