Blackfen 2 Ltd

Active12910772 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Suite 5
1-2 Leonard Place
Westerham Road
Keston
BR2 6HQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born April 1982 (44)
Director · Appointed 28 September 2020
Also at Luminite Group Ltd (proposed for strike-off)
British
Born March 1979 (47)
Officer history (1 former)
17 February 2025
Appointed Duff, Shane Joseph as Director
23 October 2020
Appointed Hall, Andrew James as Director
23 October 2020
Resigned Hall, Andrew James as Director
28 September 2020
Appointed Channell, Thomas Paul as Director

Ownership 2 active

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

Corporate entity · Notified 28 September 2020
Owns 25–50% of shares
Limited Company
Reg. no. 12738916
Corporate entity · Notified 28 September 2020
Owns 25–50% of shares
Limited Company
Reg. no. 12573324
Former controllers (4)
16 October 2020
Ceased Shane Joseph Duff — Has significant influence or control
28 September 2020
Ceased Thomas Paul Channell — Has significant influence or control (as a firm)
28 September 2020
Ceased Samantha Emily Channell — Has significant influence or control
28 September 2020
Ceased Andrew Hall — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

13BR Ltd Owns 25–50% of shares
Blackfen 2 Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£74,768)
Debt Ratio
106%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2023 2025 £1,000 (£63,127) (£74,768)
Balance sheet detail
202520232021
Fixed Assets£460,000£460,000
Current Assets£819,959£292,105
Cash£1,000
Creditors (< 1 year)£1,354,727£815,232
Net Current Assets(£534,768)(£523,127)
Net Assets(£74,768)(£63,127)£1,000
Shareholder Funds(£74,768)(£63,127)£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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