BLACK BOOK CAPITAL LTD
BLACK BOOK FINANCE 1 BROADFIELDS PARADE, GLENGALL ROAD, EDGWARE HA8 8TD- Active
- Private Limited Company
- Company No. 11343958
- Last Updated: 01 Mar 2024
Company Profile
BLACK BOOK CAPITAL LTD was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in EDGWARE. BLACK BOOK CAPITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 23 days.
| Name | BLACK BOOK CAPITAL LTD |
|---|---|
| Company number | 11343958 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACK BOOK FINANCE 1 BROADFIELDS PARADE GLENGALL ROAD EDGWARE HA8 8TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael Antony Clapper Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Gerrard Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clapper Ventures Llp Cornhill, EC3V 3QQ |
Dates: Thursday, May 3, 2018 - Monday, July 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (124 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK BOOK CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOOK CAPITAL LTD | 03 May 2018 |