BLACK ARROW FINANCE LIMITED

3RD FLOOR 3RD FLOOR, PROFILE WEST, GREAT WEST ROAD, BRENTFORD  TW8 9ES
  • Active
  • Private Limited Company
  • Company No. 00760751
  • Last Updated: 01 Mar 2024

Company Profile

BLACK ARROW FINANCE LIMITED was incorporated on Monday, May 13, 1963 as a Private Limited Company with registered address in BRENTFORD. BLACK ARROW FINANCE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 61 years 5 months and 21 days.

Name BLACK ARROW FINANCE LIMITED
Company number 00760751
Company type Private Limited Company
Incorporation date 13 May 1963
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR 3RD FLOOR, PROFILE WEST
GREAT WEST ROAD
BRENTFORD
TW8 9ES
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Maurice Edward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Arnold Edward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Black Arrow Group Limited 950 Great West Road, TW8 9ES Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BLACK ARROW FINANCE LIMITED 13 May 1963