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BLACKSWAN PROPERTY LIMITED

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BLACKSWAN PROPERTY LIMITED

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Key Data

Status

Active

Company No.

08198235

Incorporation date

03/09/2012

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

22a Great Hampton Street, Birmingham B18 6AACopy
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Latest events (Record since 03/09/2012)
dot icon01/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with updates
View PDF (4 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-03 with updates
View PDF (3 pages)
dot icon16/01/2024
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2024-01-16
View PDF (1 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon16/08/2023
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 2023-05-15
View PDF (2 pages)
dot icon12/04/2023
Termination of appointment of Marcus Joseph Hawley as a secretary on 2023-04-05
View PDF (1 pages)
dot icon12/04/2023
Termination of appointment of Marcus Joseph Hawley as a director on 2023-04-05
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon06/05/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (11 pages)
dot icon06/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (28 pages)
dot icon06/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon06/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon30/03/2022
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (11 pages)
dot icon30/03/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (118 pages)
dot icon30/03/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon30/03/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon22/03/2022
Termination of appointment of Michelle O'flaherty as a director on 2022-03-01
View PDF (1 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon16/12/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
View PDF (1 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon03/03/2021
Registered office address changed from 302 Argent Centre 60 Frederick Street Birmingham B1 3HS to 22a Great Hampton Street Birmingham B18 6AH on 2021-03-03
View PDF (1 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon10/11/2020
Appointment of Ms Michelle O'flaherty as a director on 2020-10-22
View PDF (2 pages)
dot icon10/11/2020
Termination of appointment of Carol Ann Rotsey as a director on 2020-10-19
View PDF (1 pages)
dot icon14/09/2020
Memorandum and Articles of Association
View PDF (28 pages)
dot icon14/09/2020
Resolutions
View PDF (1 pages)
dot icon10/09/2020
Resolutions
View PDF (2 pages)
dot icon04/09/2020
Cessation of Marcus Joseph Hawley as a person with significant control on 2020-09-03
View PDF (1 pages)
dot icon04/09/2020
Notification of Cordia Blackswan Holdings Limited as a person with significant control on 2020-09-03
View PDF (2 pages)
dot icon04/09/2020
Appointment of Mrs Carol Ann Rotsey as a director on 2020-09-03
View PDF (2 pages)
dot icon04/09/2020
Appointment of Mr András Kárpáti as a director on 2020-09-03
View PDF (2 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with updates
View PDF (4 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (5 pages)
dot icon03/05/2018
Change of details for Mr Marcus Joseph Hawley as a person with significant control on 2018-05-03
View PDF (2 pages)
dot icon03/05/2018
Director's details changed for Mr Marcus Joseph Hawley on 2018-05-03
View PDF (2 pages)
dot icon03/05/2018
Secretary's details changed for Mr Marcus Joseph Hawley on 2018-05-03
View PDF (1 pages)
dot icon08/03/2018
Cancellation of shares. Statement of capital on 2018-01-05
View PDF (4 pages)
dot icon08/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon20/10/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (4 pages)
dot icon28/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon02/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Director's details changed for Mr Marcus Joseph Hawley on 2015-09-01
View PDF (2 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-02
View PDF (3 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-02
View PDF (3 pages)
dot icon10/07/2015
Appointment of Mr Marcus Joseph Hawley as a director on 2012-09-03
View PDF (2 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon17/12/2014
Termination of appointment of Trevor David Webb as a director on 2014-11-25
View PDF (2 pages)
dot icon17/12/2014
Registered office address changed from Unit 4 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF to 302 Argent Centre 60 Frederick Street Birmingham B1 3HS on 2014-12-17
View PDF (1 pages)
dot icon17/12/2014
Termination of appointment of Trevor David Webb as a director on 2014-11-25
View PDF (2 pages)
dot icon24/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Registered office address changed from 505F the Big Peg 120 Vyse Street Birmingham B18 6NF on 2014-04-30
View PDF (2 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon31/01/2014
Previous accounting period shortened from 2013-09-30 to 2013-04-30
View PDF (1 pages)
dot icon24/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Incorporation
View PDF (8 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
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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)
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawley, Marcus Joseph
Director
03/09/2012 - 05/04/2023
23
O'flaherty, Michelle
Director
22/10/2020 - 01/03/2022
94
Karpati, Andras
Director
03/09/2020 - Present
20
Hawley, Marcus Joseph
Secretary
03/09/2012 - 05/04/2023
-

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 BLACKSWAN PROPERTY LIMITED

BLACKSWAN PROPERTY LIMITED is an(a) Active company incorporated on 03/09/2012 with the registered office located at 22a Great Hampton Street, Birmingham B18 6AA. 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 BLACKSWAN PROPERTY LIMITED?

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BLACKSWAN PROPERTY LIMITED is currently Active. It was registered on 03/09/2012 .

Where is BLACKSWAN PROPERTY LIMITED located?

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BLACKSWAN PROPERTY LIMITED is registered at 22a Great Hampton Street, Birmingham B18 6AA.

What does BLACKSWAN PROPERTY LIMITED do?

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BLACKSWAN PROPERTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACKSWAN PROPERTY LIMITED?

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The latest filing was on 01/09/2025: Accounts for a small company made up to 2024-12-31.