BLACKHORSE HOLDINGS LIMITED
ROMFORD BEAUTY ANGELS LTD

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Company number 07031463
Status Active
Incorporation Date 27 September 2009
Company Type Private Limited Company
Address 76 NORTH STREET, ROMFORD, ENGLAND, RM1 1DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 72 North Street North Street Romford RM1 1DA to 76 North Street Romford RM1 1DA on 22 March 2017; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BLACKHORSE HOLDINGS LIMITED are www.blackhorseholdings.co.uk, and www.blackhorse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Blackhorse Holdings Limited is a Private Limited Company. The company registration number is 07031463. Blackhorse Holdings Limited has been working since 27 September 2009. The present status of the company is Active. The registered address of Blackhorse Holdings Limited is 76 North Street Romford England Rm1 1da. The company`s financial liabilities are £29.66k. It is £29.56k against last year. The cash in hand is £59.66k. It is £59.56k against last year. And the total assets are £59.66k, which is £59.56k against last year. BURJACK, Ann is a Director of the company. BURJACK, Constantine Stan is a Director of the company. Director BURJACOVSCHI, Ann has been resigned. Director BURJACOVSCHI, Constantin has been resigned. Director RATE, Diana has been resigned. The company operates in "Licensed restaurants".


blackhorse holdings Key Finiance

LIABILITIES £29.66k
+29564%
CASH £59.66k
+59564%
TOTAL ASSETS £59.66k
+59564%
All Financial Figures

Current Directors

Director
BURJACK, Ann
Appointed Date: 10 March 2011
55 years old
Director
BURJACK, Constantine Stan
Appointed Date: 01 September 2014
48 years old

Resigned Directors

Director
BURJACOVSCHI, Ann
Resigned: 04 January 2010
Appointed Date: 27 September 2009
55 years old
Director
BURJACOVSCHI, Constantin
Resigned: 04 January 2010
Appointed Date: 27 September 2009
48 years old
Director
RATE, Diana
Resigned: 10 March 2011
Appointed Date: 04 January 2010
37 years old

Persons With Significant Control

Mrs Ann Burjack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHORSE HOLDINGS LIMITED Events

22 Mar 2017
Registered office address changed from 72 North Street North Street Romford RM1 1DA to 76 North Street Romford RM1 1DA on 22 March 2017
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Feb 2016
Registration of charge 070314630001, created on 12 February 2016
15 Jan 2016
Company name changed beauty angels LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 17 more events
29 Sep 2010
Director's details changed for Diana Rate on 27 September 2010
07 Jan 2010
Appointment of Diana Rate as a director
07 Jan 2010
Termination of appointment of Constantin Burjacovschi as a director
07 Jan 2010
Termination of appointment of Ann Burjacovschi as a director
27 Sep 2009
Incorporation

BLACKHORSE HOLDINGS LIMITED Charges

12 February 2016
Charge code 0703 1463 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Palmerstone Securities Limited
Description: 78 north street, romford.

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