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BLACKBEARD BOOKS LIMITED

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BLACKBEARD BOOKS LIMITED

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Key Data

Status

Active

Company No.

04381909

Incorporation date

26/02/2002

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

The Old Grange Lordship Road, Writtle, Chelmsford, Essex CM1 3WTCopy
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Latest events (Record since 26/02/2002)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon12/12/2025
Registered office address changed from The Warren Estate Business Centre Writtle Chelmsford CM1 2WT England to The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT on 2025-12-12
View PDF (1 pages)
dot icon23/10/2025
Confirmation statement made on 2025-09-18 with updates
View PDF (4 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon30/08/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon15/03/2024
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Warren Estate Business Centre Writtle Chelmsford CM1 2WT on 2024-03-15
View PDF (1 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon09/08/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon12/08/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon08/09/2021
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 2021-09-08
View PDF (1 pages)
dot icon31/08/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon13/10/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/09/2020
Cessation of Paul Blackbeard as a person with significant control on 2020-09-01
View PDF (1 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with updates
View PDF (4 pages)
dot icon18/09/2020
Notification of Kevin Lanzon as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon18/09/2020
Termination of appointment of Paul Blackbeard as a secretary on 2020-09-01
View PDF (1 pages)
dot icon18/09/2020
Termination of appointment of Paul Blackbeard as a director on 2020-09-01
View PDF (1 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon10/09/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon24/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon11/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/11/2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortfordhertfordshire Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 2015-11-03
View PDF (1 pages)
dot icon26/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon28/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Secretary's details changed for Mr Paul Blackbeard on 2014-01-01
View PDF (1 pages)
dot icon28/02/2014
Director's details changed for Mr Paul Blackbeard on 2014-01-01
View PDF (2 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2013
Director's details changed for Mr Kevin Lanzon on 2012-10-01
View PDF (2 pages)
dot icon14/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Director's details changed for Mr Paul Blackbeard on 2010-02-27
View PDF (3 pages)
dot icon30/09/2010
Director's details changed for Mr Kevin Lanzon on 2010-02-27
View PDF (3 pages)
dot icon29/09/2010
Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 2010-09-29
View PDF (1 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/07/2010
Secretary's details changed for Paul Blackbeard on 2010-02-27
View PDF (2 pages)
dot icon30/06/2010
Director's details changed for Kevin Lanzon on 2010-02-27
View PDF (2 pages)
dot icon30/06/2010
Director's details changed for Paul Blackbeard on 2010-02-27
View PDF (2 pages)
dot icon05/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Director's details changed for Paul Blackbeard on 2009-10-01
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Kevin Lanzon on 2009-10-01
View PDF (2 pages)
dot icon05/03/2010
Secretary's details changed for Paul Blackbeard on 2009-10-01
View PDF (1 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/02/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon28/02/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/02/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon01/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon27/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon09/03/2005
Return made up to 26/02/05; full list of members
View PDF (2 pages)
dot icon20/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon23/03/2004
Return made up to 26/02/04; full list of members
View PDF (7 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon13/11/2003
Statement of rights attached to allotted shares
View PDF (1 pages)
dot icon13/11/2003
Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon27/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/2003
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon11/03/2003
Return made up to 26/02/03; full list of members
View PDF (7 pages)
dot icon07/03/2002
New director appointed
View PDF (2 pages)
dot icon07/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/2002
Registered office changed on 07/03/02 from: 15 rye street bishops stortford herts CM23 2HA
View PDF (1 pages)
dot icon27/02/2002
Director resigned
View PDF (1 pages)
dot icon27/02/2002
Secretary resigned
View PDF (1 pages)
dot icon26/02/2002
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
33.82K
-
0.00
-
-
2023
0
39.70K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackbeard, Paul
Director
28/02/2002 - 01/09/2020
-
Lanzon, Kevin
Director
28/02/2002 - Present
-
BRIGHTON SECRETARY LIMITED
Nominee Secretary
26/02/2002 - 27/02/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
26/02/2002 - 27/02/2002
9606
Blackbeard, Paul
Secretary
28/02/2002 - 01/09/2020
-

Persons with Significant Control

2
psc login icon

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 BLACKBEARD BOOKS LIMITED

BLACKBEARD BOOKS LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at The Old Grange Lordship Road, Writtle, Chelmsford, Essex CM1 3WT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBEARD BOOKS LIMITED?

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BLACKBEARD BOOKS LIMITED is currently Active. It was registered on 26/02/2002 .

Where is BLACKBEARD BOOKS LIMITED located?

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BLACKBEARD BOOKS LIMITED is registered at The Old Grange Lordship Road, Writtle, Chelmsford, Essex CM1 3WT.

What does BLACKBEARD BOOKS LIMITED do?

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BLACKBEARD BOOKS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BLACKBEARD BOOKS LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.