Black Knight Security Limited

Active03690527 Private limited company
Incorporated
30 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Bernard Burke
Accounts type
Total exemption full
Region
North West
Address
Enterprise House
97 Alderley Road
Wilmslow
SK9 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 1999
Also at Pinpoint Global Solutions Limited (proposed for strike-off) · more companies
British
Born March 1956 (70)
Officer history (3 former)
18 November 2019
Resigned Burke, Jayne as Secretary
4 January 1999
Appointed Burke, Paul Bernard as Director
4 January 1999
Appointed Burke, Jayne as Secretary
4 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 December 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 December 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£286,320)
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£285,918) (£285,918) (£285,918) (£285,918) (£285,918) (£285,918) (£286,320)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£691£691£691
Current Assets£105,090£105,090£105,090£105,090£105,090£105,090£105,090
Debtors£118£118£118£118£118£118£118
Creditors (< 1 year)£391,963£391,561£391,561£391,561£391,561£391,561£391,561
Net Assets(£286,320)(£285,918)(£285,918)(£285,918)(£285,918)(£285,918)(£285,918)
Shareholder Funds(£286,320)(£285,918)(£285,918)(£285,918)(£285,918)(£285,918)(£285,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
8 September 2026Satisfaction of a charge in full
14 August 2026Registration of a charge
14 August 2026Registration of a charge
22 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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