Company number 06549194
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
; Director's details changed for Mrs Julie Gay on 30 March 2016. The most likely internet sites of BLACK AND BLUE (B) LIMITED are www.blackandblueb.co.uk, and www.black-and-blue-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Black and Blue B Limited is a Private Limited Company.
The company registration number is 06549194. Black and Blue B Limited has been working since 31 March 2008.
The present status of the company is Active. The registered address of Black and Blue B Limited is 5th Floor 89 New Bond Street London W1s 1da. . BACON, Richard Alan Kenneth is a Secretary of the company. BACON, Richard Alan Kenneth is a Director of the company. GAY, Julie is a Director of the company. HILL, Nicholas Lorraine Edmund is a Director of the company. WALSH, Jonathan Patrick James is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GAY, Julie
Appointed Date: 22 January 2015
57 years old
Resigned Directors
Secretary
SDG SECRETARIES LIMITED
Resigned: 18 June 2008
Appointed Date: 31 March 2008
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 07 October 2010
Appointed Date: 30 June 2009
Director
SDG REGISTRARS LIMITED
Resigned: 18 June 2008
Appointed Date: 31 March 2008
BLACK AND BLUE (B) LIMITED Events
05 Aug 2016
Accounts for a small company made up to 31 October 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Director's details changed for Mrs Julie Gay on 30 March 2016
26 May 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 33 more events
02 Jul 2008
Appointment terminated secretary sdg secretaries LIMITED
01 Jul 2008
Director appointed richard alan kenneth bacon
20 Jun 2008
Company name changed nickframe LIMITED\certificate issued on 24/06/08
19 Jun 2008
Registered office changed on 19/06/2008 from 41 chalton street london NW1 1JD united kingdom
31 Mar 2008
Incorporation
22 December 2009
Guarantee & debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 37-40 berners street london.