BLACK AND BLUE (E) LIMITED
29 AVENUE ROAD, BEXLEYHEATH DA7 4EP- Active
- Private Limited Company
- Company No. 09091133
- Last Updated: 01 Mar 2024
Company Profile
BLACK AND BLUE (E) LIMITED was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in BEXLEYHEATH. BLACK AND BLUE (E) LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | BLACK AND BLUE (E) LIMITED |
|---|---|
| Company number | 09091133 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 AVENUE ROAD BEXLEYHEATH DA7 4EP |
|---|---|
| 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 |
|---|---|
| Black And Blue (A) Limited Avenue Road, DA7 4EP |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Lorraine Edmund Hill Nationality: British |
Dates: Friday, March 6, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Alan Kenneth Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Lorraine Edmund Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Black And Blue (A) Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-86 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK AND BLUE (E) LIMITED | 18 Jun 2014 |