Company number 03323406
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address THE BUSINESS CENTRE, GREYS GREEN FARM ROTHERFIELD, GREYS HENLEY ON THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACK BOOK SERVICES LIMITED are www.blackbookservices.co.uk, and www.black-book-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Black Book Services Limited is a Private Limited Company.
The company registration number is 03323406. Black Book Services Limited has been working since 24 February 1997.
The present status of the company is Active. The registered address of Black Book Services Limited is The Business Centre Greys Green Farm Rotherfield Greys Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £16.42k. It is £0.06k against last year. The cash in hand is £0.2k. It is £0.13k against last year. And the total assets are £0.64k, which is £0.5k against last year. CESAR, Francoise is a Secretary of the company. BUCHAN, Neil, Dr is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
black book services Key Finiance
LIABILITIES
£16.42k
+0%
CASH
£0.2k
+206%
TOTAL ASSETS
£0.64k
+360%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
FNCS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Persons With Significant Control
Dr Neil Buchan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Francoise Cesar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK BOOK SERVICES LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
18 Mar 1997
New secretary appointed
18 Mar 1997
New director appointed
18 Mar 1997
Director resigned
18 Mar 1997
Secretary resigned
24 Feb 1997
Incorporation