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BLACK SPARROW LIMITED

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BLACK SPARROW LIMITED

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Key Data

Status

Active

Company No.

07144222

Incorporation date

02/02/2010

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

2 Beck Road, London E8 4RECopy
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Latest events (Record since 02/02/2010)
dot icon17/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/02/2023
Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ England to 2 Beck Road London E8 4RE on 2023-02-02
View PDF (1 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/07/2021
Director's details changed for Ms Katherine Grant Mackenzie on 2021-07-09
View PDF (2 pages)
dot icon22/07/2021
Change of details for Ms Katherine Grant Mackenzie as a person with significant control on 2021-07-09
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon24/08/2020
Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 2020-08-24
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon15/11/2017
Change of details for Ms Katherine Grant Mackenzie as a person with significant control on 2017-11-07
View PDF (2 pages)
dot icon15/11/2017
Cessation of Henry Clay as a person with significant control on 2017-11-07
View PDF (1 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon04/02/2015
Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 2015-02-04
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon02/05/2014
Resolutions
View PDF (36 pages)
dot icon02/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon02/05/2014
Statement of company's objects
View PDF (2 pages)
dot icon28/02/2014
Registered office address changed from Flat 214 Jacquard Court 32 Bishops Way London E2 9HB on 2014-02-28
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-08-21
View PDF (3 pages)
dot icon19/08/2013
Director's details changed for Miss Katherine Grant Mackenzie on 2013-08-19
View PDF (2 pages)
dot icon22/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Registered office address changed from 15 Driffield Road Bow London Uk E3 5NE United Kingdom on 2012-12-12
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon02/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon08/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2010
Director's details changed for Miss Katherine Kat Mackenzie on 2010-03-18
View PDF (2 pages)
dot icon02/02/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+21.39 % *

* during past year

Cash in Bank

£882,740.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
645.64K
-
0.00
727.20K
-
2022
2
716.66K
-
0.00
882.74K
-
2022
2
716.66K
-
0.00
882.74K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

716.66K £Ascended11.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

882.74K £Ascended21.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Katherine Grant
Director
02/02/2010 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLACK SPARROW LIMITED

BLACK SPARROW LIMITED is an(a) Active company incorporated on 02/02/2010 with the registered office located at 2 Beck Road, London E8 4RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK SPARROW LIMITED?

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BLACK SPARROW LIMITED is currently Active. It was registered on 02/02/2010 .

Where is BLACK SPARROW LIMITED located?

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BLACK SPARROW LIMITED is registered at 2 Beck Road, London E8 4RE.

What does BLACK SPARROW LIMITED do?

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BLACK SPARROW LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BLACK SPARROW LIMITED have?

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BLACK SPARROW LIMITED had 2 employees in 2022.

What is the latest filing for BLACK SPARROW LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-06 with no updates.