BLACK SWAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03839132

Incorporation date

10/09/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1999)

05/09/2025

Director's details changed for Mrs Annette Coe on 2024-09-24

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

24/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Mrs Annette Coe on 2024-09-24

View PDF (2 pages)

11/06/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

18/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

24/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

01/02/2022

Current accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

16/10/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

13/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

18/04/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

09/02/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

12/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

25/05/2012

Appointment of Annette Coe as a director

View PDF (2 pages)

24/05/2012

Appointment of Yvonne Juliana Maria Knapper as a director

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

01/12/2011

Secretary's details changed for Duncan Bernard Edward Knapper on 2011-12-01

View PDF (1 pages)

01/12/2011

Director's details changed for Mr Rex Knapper on 2011-12-01

View PDF (2 pages)

01/12/2011

Director's details changed for Duncan Bernard Edward Knapper on 2011-12-01

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Duncan Bernard Edward Knapper on 2010-09-10

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

24/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

24/09/2009

Director and secretary's change of particulars / duncan knapper / 26/08/2009

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

23/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

30/09/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

21/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

21/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

18/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

13/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

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23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

26/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

27/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

05/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

05/11/1999

Particulars of contract relating to shares

View PDF (3 pages)

05/11/1999

Ad 11/10/99--------- £ si 80@1=80 £ ic 20/100

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (14 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

£ nc 100/1000 19/09/99

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Registered office changed on 07/10/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

06/10/1999

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

06/10/1999

Ad 29/09/99--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

10/09/1999

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
17.96K
-
0.00
-
-

2023
202
3.47K
-
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
Knapper, Rex	Director	19/09/1999 - Present	6
Coe, Annette	Director	01/02/2012 - Present	2
Mrs Yvonne Juliana Maria Knapper	Director	01/02/2012 - Present	1
Knapper, Duncan Bernard Edward	Director	19/09/1999 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BLACK SWAN HOLDINGS LIMITED

BLACK SWAN HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/1999 with the registered office located at 10 Bridge Street, Christchurch, Dorset BH23 1EF. There are currently 4 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 SWAN HOLDINGS LIMITED?

BLACK SWAN HOLDINGS LIMITED is currently Active. It was registered on 10/09/1999 .

Where is BLACK SWAN HOLDINGS LIMITED located?

BLACK SWAN HOLDINGS LIMITED is registered at 10 Bridge Street, Christchurch, Dorset BH23 1EF.

What does BLACK SWAN HOLDINGS LIMITED do?

BLACK SWAN HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLACK SWAN HOLDINGS LIMITED?

The latest filing was on 05/09/2025: Director's details changed for Mrs Annette Coe on 2024-09-24.