BLACK SWAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02621410

Incorporation date

18/06/1991

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

19/12/2025

Full accounts made up to 2025-05-31

View PDF (28 pages)

23/10/2025

Registration of charge 026214100051, created on 2025-10-21

View PDF (8 pages)

03/10/2025

Registration of charge 026214100050, created on 2025-10-03

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

28/10/2024

Full accounts made up to 2024-05-31

View PDF (28 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-05-31

View PDF (28 pages)

21/08/2023

Registration of charge 026214100049, created on 2023-08-11

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

09/12/2022

Registration of charge 026214100048, created on 2022-12-07

View PDF (8 pages)

14/11/2022

Full accounts made up to 2022-05-31

View PDF (29 pages)

12/07/2022

Director's details changed for Mrs Susan Webster on 2022-06-30

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

16/12/2021

Registration of charge 026214100047, created on 2021-12-16

View PDF (8 pages)

15/12/2021

Director's details changed for Mr Thomas Bruce Lyons on 2021-12-15

View PDF (2 pages)

14/12/2021

Full accounts made up to 2021-05-31

View PDF (29 pages)

20/07/2021

Second filing of Confirmation Statement dated 2021-05-27

View PDF (4 pages)

13/07/2021

Change of share class name or designation

View PDF (2 pages)

13/07/2021

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2021

Resolutions

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

24/03/2021

Director's details changed for Mr Steve Winfield on 2021-03-19

View PDF (2 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

24/11/2020

Notification of Black Swan Topco Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

24/11/2020

Withdrawal of a person with significant control statement on 2020-11-24

View PDF (2 pages)

12/11/2020

Group of companies' accounts made up to 2020-05-31

View PDF (35 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mrs Susan Webster as a director on 2019-12-16

View PDF (2 pages)

15/11/2019

Group of companies' accounts made up to 2019-05-31

View PDF (40 pages)

14/11/2019

Current accounting period extended from 2020-05-30 to 2020-05-31

View PDF (1 pages)

24/06/2019

Registration of charge 026214100046, created on 2019-06-18

View PDF (7 pages)

08/06/2019

Resolutions

View PDF (34 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

04/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (38 pages)

01/11/2018

Registration of charge 026214100045, created on 2018-10-24

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

08/05/2018

Registration of charge 026214100044, created on 2018-05-01

View PDF (7 pages)

12/02/2018

Registration of charge 026214100041, created on 2018-02-05

View PDF (7 pages)

12/02/2018

Registration of charge 026214100043, created on 2018-02-05

View PDF (7 pages)

12/02/2018

Registration of charge 026214100042, created on 2018-02-05

View PDF (7 pages)

03/01/2018

Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to PO Box NR2 2AD Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD on 2018-01-03

View PDF (1 pages)

28/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (25 pages)

01/11/2017

Registration of charge 026214100040, created on 2017-10-31

View PDF (7 pages)

26/09/2017

Registration of charge 026214100039, created on 2017-09-25

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

14/02/2017

Group of companies' accounts made up to 2016-05-31

View PDF (29 pages)

11/10/2016

Registration of charge 026214100038, created on 2016-09-28

View PDF (10 pages)

15/09/2016

Satisfaction of charge 23 in full

View PDF (4 pages)

12/08/2016

Registration of charge 026214100037, created on 2016-08-02

View PDF (10 pages)

04/08/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

14/06/2016

Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2016-06-14

View PDF (1 pages)

02/02/2016

Appointment of Mr Thomas Bruce Lyons as a director on 2016-02-02

View PDF (2 pages)

01/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (23 pages)

29/01/2016

Director's details changed for Mr Steve Winfield on 2016-01-29

View PDF (2 pages)

29/01/2016

Director's details changed for Mr Clive Robert Hill on 2016-01-29

View PDF (2 pages)

29/01/2016

Director's details changed for Mr Brett William Burton on 2016-01-29

View PDF (2 pages)

29/01/2016

Secretary's details changed for Mr Brett William Burton on 2016-01-29

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

25/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (26 pages)

19/11/2014

Registration of charge 026214100036, created on 2014-11-17

View PDF (10 pages)

08/11/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

08/11/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

15/10/2014

Registration of charge 026214100031, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100035, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100033, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100032, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100034, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100026, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100027, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100028, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100029, created on 2014-09-26

View PDF (10 pages)

15/10/2014

Registration of charge 026214100030, created on 2014-09-26

View PDF (10 pages)

17/09/2014

Registration of charge 026214100025, created on 2014-09-16

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

03/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (26 pages)

01/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

01/07/2013

Director's details changed for Mr Steve Winfield on 2011-08-01

View PDF (2 pages)

28/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (23 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

28/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (23 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (8 pages)

23/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

22/02/2011

Resolutions

View PDF (2 pages)

25/01/2011

Group of companies' accounts made up to 2010-05-31

View PDF (21 pages)

05/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Director's details changed for Brett William Burton on 2010-01-10

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Director's details changed for Steve Winfield on 2010-01-10

View PDF (2 pages)

01/07/2010

Director's details changed for Clive Robert Hill on 2010-01-10

View PDF (2 pages)

05/02/2010

Accounts for a medium company made up to 2009-05-31

View PDF (18 pages)

29/06/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

13/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

22/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

22/07/2008

Director and secretary's change of particulars / brett burton / 19/06/2007

View PDF (1 pages)

10/07/2008

Ad 28/04/08\gbp si 132@1=132\gbp ic 264/396\

View PDF (2 pages)

07/05/2008

Ad 28/04/08\gbp si 132@1=132\gbp ic 132/264\

View PDF (2 pages)

28/01/2008

Accounts for a small company made up to 2007-05-30

View PDF (8 pages)

06/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Accounts for a small company made up to 2006-05-30

View PDF (8 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2006

Accounts for a small company made up to 2005-05-30

View PDF (7 pages)

18/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

04/07/2005

Accounting reference date shortened from 30/06/05 to 30/05/05

View PDF (1 pages)

12/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

13/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

02/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

24/10/2002

Director resigned

View PDF (1 pages)

08/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

16/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

29/06/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

09/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

20/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

27/07/1998

Statement of affairs

View PDF (17 pages)

27/07/1998

Ad 28/04/98--------- £ si 33@1

View PDF (2 pages)

26/06/1998

Return made up to 18/06/98; full list of members

View PDF (5 pages)

28/05/1998

Memorandum and Articles of Association

View PDF (8 pages)

28/05/1998

Resolutions

View PDF (3 pages)

20/05/1998

New director appointed

View PDF (2 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

25/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

12/02/1997

Registered office changed on 12/02/97 from: brecon lodge golf links road morley wymondham, norfolk NR18 9SU

View PDF (1 pages)

12/06/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

11/07/1995

Return made up to 18/06/95; full list of members

View PDF (0 pages)

15/05/1995

Particulars of mortgage/charge

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 (5 pages)

22/08/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

Resolutions

View PDF (0 pages)

17/06/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

Ad 06/04/94--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

14/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

10/06/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

14/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

29/06/1992

Return made up to 18/06/92; full list of members

View PDF (0 pages)

16/06/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

12/08/1991

Registered office changed on 12/08/91 from: 372 old street london EC1V 9LT

View PDF (0 pages)

12/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/08/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/06/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Brett William	Director	18/06/1991 - Present	7
Lyons, Thomas Bruce	Director	02/02/2016 - Present	6
Webster, Susan	Director	16/12/2019 - Present	5
Hill, Clive Robert	Director	06/04/1994 - Present	4
Winfield, Steve	Director	18/06/1991 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BLACK SWAN INTERNATIONAL LIMITED

BLACK SWAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/06/1991 with the registered office located at NR2 2AD, Chiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD. There are currently 5 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 INTERNATIONAL LIMITED?

BLACK SWAN INTERNATIONAL LIMITED is currently Active. It was registered on 18/06/1991 .

Where is BLACK SWAN INTERNATIONAL LIMITED located?

BLACK SWAN INTERNATIONAL LIMITED is registered at NR2 2AD, Chiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD.

What does BLACK SWAN INTERNATIONAL LIMITED do?

BLACK SWAN INTERNATIONAL LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BLACK SWAN INTERNATIONAL LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-05-31.