Black Swan (Yorkshire) Limited

Active06181929 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Bayfair Properties Limited
Accounts type
Micro entity
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2010
Zimbabwean
Born June 1963 (63)
Director · Appointed 9 April 2010
Zimbabwean
Born February 1955 (71)
Officer history (8 former)
10 August 2015
Resigned Thomas, Alun Hywel Llewellyn as Director
28 February 2013
Appointed Thomas, Alun Hywel Llewellyn as Director
7 May 2010
Appointed Parham, Wayne Douglas as Director
9 April 2010
Appointed Jameson, John Allan as Director
9 April 2010
Resigned Pilling, Julian Charles Oliver as Director
7 October 2009
Resigned Brudenell, Jonathan Guy as Director
14 April 2009
31 March 2009
Resigned Portland Registrars Limited as Corporate Secretary
28 March 2008
Appointed Portland Registrars Limited as Corporate Secretary
28 March 2008
Resigned Brudenell, Jonathan Guy as Secretary
18 April 2007
Appointed Brudenell, Jonathan Guy as Director
26 March 2007
Appointed Brudenell, Jonathan Guy as Secretary
26 March 2007
Appointed Pilling, Julian Charles Oliver as Director
26 March 2007
Appointed Rhatigan, Simon Andrew Edgeworth as Director
23 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 March 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
23 March 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Bayfair Properties Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company
Former controllers (1)
13 December 2017
Ceased Gem Leisure Limited — Owns 25–50% of shares

Financials

Net Assets
(£4,210,376)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£4,208,757) (£4,210,376) (£4,210,376) (£4,210,376) (£4,210,376) (£4,210,376)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£500£57,300
Debtors£0£0£0£500£57,178
Cash£0£0£0£0£122
Creditors (< 1 year)£3,522£3,522£3,522£23,522£78,514£204,161
Creditors (> 1 year)£4,206,854£4,206,854£4,206,854£4,186,854£4,132,362£4,061,896
Net Current Assets(£3,522)(£3,522)(£3,522)(£23,522)(£78,014)(£146,861)
Net Assets(£4,210,376)(£4,210,376)(£4,210,376)(£4,210,376)(£4,210,376)(£4,208,757)
Shareholder Funds(£4,210,376)(£4,210,376)(£4,210,376)(£4,210,376)(£4,210,376)(£4,208,757)

Turnover£0£2,206,940
Cost of Sales£0£573,776
Gross Profit£0£1,633,164
Admin Expenses£0£1,335,374
Operating Profit£0£297,790
Profit Before Tax£0(£33,978)
Tax£0£0
Profit for Period£0(£33,978)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026
20 April 2026Confirmation statement with no updates11 December 2025
29 December 2025Micro company accounts31 March 2025
11 July 2025Registered office address changed
31 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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