Blacks London Limited

Active03669744 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Dormant Company (99999)
Directors
Jason Greenbaum
Accounts type
Dormant
Region
Yorkshire
Address
Rudgate Walton
Thorp Arch
Wetherby
LS23 7AU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2008
British
Born September 1970 (56)
Greenbaum, Jason
Director · Appointed 19 January 1999
British
Born November 1967
Officer history (5 former)
31 October 2017
Resigned Hunt, Susan Linda as Secretary
20 March 2008
Appointed Vilarrubi, Antoni as Director
20 March 2008
Appointed Vilarrubi, Antoni as Secretary
20 March 2008
Resigned Vilarrubi, Antoni as Secretary
20 March 2008
Appointed Hunt, Susan Linda as Secretary
20 March 2008
Resigned Kingham, Nathalie as Secretary
19 January 1999
Appointed Greenbaum, Jason as Director
19 January 1999
Appointed Kingham, Nathalie as Secretary
19 January 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 January 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 November 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06452779

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blacks London Limited This company Owns 75–100% of shares
Blacks Visual Merchandising Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026
19 November 2025Accounts for a dormant company28 February 2025
22 September 2025Confirmation statement with no updates16 September 2025
21 November 2024Accounts for a dormant company29 February 2024
30 September 2024Confirmation statement with updates16 September 2024
Show all recent filings

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