The Black and White Agency Limited

Active04850035 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
George Thomas Hendry
Gregory Stephen Lunnon
Accounts type
Dormant
Region
South East
Address
109 Silverdale Avenue
Walton-On-Thames
Surrey
KT12 1EH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2026
British
Born October 1957 (69)
Director · Appointed 29 July 2003
British
Born March 1966 (60)
Officer history (4 former)
25 July 2026
Appointed Lunnon, Gregory Stephen as Director
25 July 2026
Resigned Lunnon, Gregory Stephen as Director
29 July 2014
Resigned Lunnon, Gregory Stephen as Secretary
29 July 2003
Appointed Hendry, George Thomas as Director
29 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
29 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 2003
Appointed Lunnon, Gregory Stephen as Secretary
29 July 2003
Appointed Lunnon, Gregory Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Gregory Stephen Lunnon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

Net Assets
£20
Cash
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Cash£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 July 2026
29 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
29 July 2026Confirmation statement with no updates29 July 2026
1 August 2025Accounts for a dormant company31 July 2025
Show all recent filings

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