Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Black Horse Investments (Borough) Limited
- Incorporated
- 24 March 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2019
British
Born January 1967 (59)
Officer history (3 former)
20 October 2025
Resigned Skok, John Mirko as Secretary
4 July 2019
18 June 2019
19 May 2014
Appointed Skok, John Mirko as Secretary
19 May 2014
Resigned Medzia, Malgorzata as Secretary
17 May 2012
Appointed Medzia, Malgorzata as Secretary
24 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16689034
Former controllers (3)
5 September 2025
Ceased First Oak Group Investments Limited — Owns 75–100% of shares
1 September 2025
Ceased First Oak Group Limited — Owns 75–100% of shares
28 November 2024
Group structure 51 shown
Ownership group derived from the Companies House PSC register
First Oak Braintree Investments Limited Owns 75–100% of shares
First Oak Braintree Site 1 Limited Owns 75–100% of shares
Acorn (Braintree Phase Two) Limited Owns 25–50% of shares
First Oak Group Investments Limited Owns 75–100% of shares
First Oak Southwark Limited Owns 75–100% of shares
First Oak Southwark No2 Limited Owns 75–100% of shares
First Oak William SE1 Limited Owns 75–100% of shares
FO Southwark 1 Limited Owns 75–100% of shares
FO William 1 Limited Owns 75–100% of shares
I.S. Southwark Investments Limited Owns 75–100% of shares
70 Rockingham Street Limited Owns 75–100% of shares
Black Horse Investments (Borough) Limited This company Owns 75–100% of shares
Blazeland Limited Owns 75–100% of shares
Corestructure Limited Owns 75–100% of shares
Freehold Black Horse SE1 Limited Owns 75–100% of shares
I.S. 16 Harper Road Limited Owns 75–100% of shares
I.S. Harper Road Limited Owns 75–100% of shares
I.S. Tabard Street Limited Owns 75–100% of shares
First Oak Group JV Developments Limited Owns 75–100% of shares
Baltic Wharf Investments Limited Owns 75–100% of shares
Baltic Wharf Developments Limited Owns 75–100% of shares
Black Horse SE1 Limited Owns 75–100% of shares
Dial Lane (Bristol) Investments Limited Owns 75–100% of shares
F.O. North Devon Developments Limited Owns 75–100% of shares
First Oak Caerleon Investments Limited Owns 75–100% of shares
First Oak Caerleon Developments Limited Owns 75–100% of shares
First Oak London Limited Owns 75–100% of shares
First Oak London Investments Limited Owns 75–100% of shares
FO Quorum Bristol Investments Limited Owns 75–100% of shares
FO Quorum Bristol Limited Owns 75–100% of shares
RST Tregony Investments Limited Owns 75–100% of shares
Tregony Developments Limited Owns 75–100% of shares
Wedmore (Phase 2) Investments Limited Owns 75–100% of shares
First Oak Group Limited Owns 75–100% of shares
First Oak Investments Limited Owns 75–100% of shares
First Oak Partnerships Limited Owns 75–100% of shares
Crooklets Investments Limited Owns 75–100% of shares
Truro Manor House Investments Limited Owns 75–100% of shares
Taf Blackheath Limited Owns 75–100% of shares
FO Group Investments Limited Owns 75–100% of shares
Block 6 Woodland Village Limited Owns 75–100% of shares
FO New Road Investments Limited Owns 75–100% of shares
FO New Road Limited Owns 75–100% of shares
New Road (Crouch End) Investments Limited Owns 75–100% of shares
New Road (Crouch End) Limited Owns 75–100% of shares
Woodlands Village Commercial Limited Owns 75–100% of shares
Woodlands Village Living Limited Owns 75–100% of shares
FO Megaro Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 2 March 2026 | Satisfaction of a charge in full | |||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 October 2025 | Termination of appointment of a secretary | |||
| 9 September 2025 | Notification of a person with significant control |
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