BLACK BOOK LONDON LTD
BLACKBURN EIGHT & CO LTD


Company number 08239749
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address C/O BISHOPS CHARTERED ACCOUNTANTS PHOENIX PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 7 March 2017 GBP 133 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BLACK BOOK LONDON LTD are www.blackbooklondon.co.uk, and www.black-book-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two months. Black Book London Ltd is a Private Limited Company. The company registration number is 08239749. Black Book London Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Black Book London Ltd is C O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire England. The company`s financial liabilities are £192.28k. It is £158.88k against last year. And the total assets are £464.91k, which is £-61.37k against last year. KERRIGAN, Ian Michael is a Director of the company. MELLISH, Christopher John is a Director of the company. PETRELLA, Peter John is a Director of the company. The company operates in "Advertising agencies".


black book london Key Finiance

LIABILITIES £192.28k
+475%
CASH n/a
TOTAL ASSETS £464.91k
-12%
All Financial Figures

Current Directors

Director
KERRIGAN, Ian Michael
Appointed Date: 04 October 2012
48 years old
Director
MELLISH, Christopher John
Appointed Date: 18 April 2016
53 years old
Director
PETRELLA, Peter John
Appointed Date: 22 January 2013
48 years old

Persons With Significant Control

Mr Peter John Petrella
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Kerrigan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOOK LONDON LTD Events

18 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 133
10 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2017
Total exemption full accounts made up to 31 October 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 16 more events
30 Jul 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
22 Jan 2013
Company name changed eight & co LTD\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
22 Jan 2013
Appointment of Mr Peter John Petrella as a director
16 Oct 2012
Registered office address changed from C/O Bishops Phoenix Park Blakewater Rd Blackburn Lancashire BB1 5BG United Kingdom on 16 October 2012
04 Oct 2012
Incorporation

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