Black 22 Group Limited

Active06304018 Private limited company
Incorporated
5 July 2007 (19 years)
Previously known as
RBW Consulting Limited (until 13 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
RBW Consulting Group Limited
Accounts type
Total exemption full
Region
South East
Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2007
British
Born December 1983 (42)
Director · Appointed 5 July 2007
British
Born April 1982 (44)
Officer history (2 former)
1 June 2021
Resigned Billingham, Andrew as Director
28 September 2009
Resigned Akp Secretaries Limited as Corporate Secretary
5 July 2007
Appointed Rapley, Nicholas James as Director
5 July 2007
Appointed Warren, Richard James as Director
5 July 2007
Appointed Akp Secretaries Limited as Corporate Secretary
5 July 2007
Appointed Billingham, Andrew as Director

Ownership 1 active

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

RBW Consulting Group Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 2

Companies where Black 22 Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (3)
2 March 2021
Ceased Andrew Billingham — Owns 25–50% of shares
2 March 2021
Ceased Richard James Warren — Has significant influence or control
2 March 2021
Ceased Nick James Rapley — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £988,481 £988,433 £988,433 £988,433 £1,004,037 £1,004,037
Balance sheet detail
202420232022202120202019
Fixed Assets£200£200£200
Current Assets£988,233£1,005,173£1,005,221
Debtors£1,003,837£1,003,837£988,233£988,233£955,991£955,991
Cash£0£49,182£49,230
Creditors (< 1 year)£0£16,940£16,940
Net Current Assets£1,003,837£1,003,837£988,233£988,233£988,233£988,281
Shareholder Funds£1,004,037£1,004,037£988,433£988,433£988,433£988,481

Filings

Filing history not loaded yet. See it on Companies House

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