Blacks Visual Merchandising (Holdings) Limited

Active04964441 Private limited company
Incorporated
14 November 2003 (22 years)
Previously known as
Bank Note Limited (until 22 January 2004)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Rudgate Walton
Thorp Arch
Wetherby
LS23 7AU

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2008
British
Born November 1967
Director · Appointed 20 March 2008
British
Born September 1970 (56)
Officer history (7 former)
31 October 2017
Resigned Hunt, Susan Linda as Secretary
20 March 2008
Appointed Vilarrubi, Antoni as Director
20 March 2008
Appointed Hunt, Susan Linda as Secretary
20 March 2008
Resigned Black, Susan as Secretary
20 March 2008
Resigned Black, Richard as Director
20 March 2008
Appointed Greenbaum, Jason Mark as Director
25 March 2005
Resigned Black, Michael as Director
25 March 2005
Appointed Black, Susan as Secretary
25 March 2005
Resigned Black, Richard as Secretary
26 November 2003
Appointed Black, Michael as Director
26 November 2003
Appointed Black, Richard as Director
26 November 2003
Appointed Black, Richard as Secretary
26 November 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 November 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Appointed York Place Company 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 Owns 75–100% of shares
Blacks Visual Merchandising (Holdings) Limited This company Owns 75–100% of shares
Blacks Visual Merchandising Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

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

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