BLACK AND BLUE (D) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06895291
Status Active
Incorporation Date 5 May 2009
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 thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 ; Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 . The most likely internet sites of BLACK AND BLUE (D) LIMITED are www.blackandblued.co.uk, and www.black-and-blue-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Black and Blue D Limited is a Private Limited Company. The company registration number is 06895291. Black and Blue D Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Black and Blue D 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 BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BACON, Richard Alan Kenneth
Appointed Date: 17 August 2009

Director
BACON, Richard Alan Kenneth
Appointed Date: 07 May 2009
82 years old

Director
GAY, Julie
Appointed Date: 22 January 2015
57 years old

Director
HILL, Nicholas Lorraine Edmund
Appointed Date: 07 May 2009
77 years old

Director
WALSH, Jonathan Patrick James
Appointed Date: 25 July 2014
62 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 30 April 2014
Appointed Date: 01 January 2013

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 07 May 2009

Director
CLIFFORD, Michael Anthony
Resigned: 05 May 2009
Appointed Date: 05 May 2009
58 years old

BLACK AND BLUE (D) LIMITED Events

05 Aug 2016
Accounts for a small company made up to 31 October 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000

29 May 2015
Director's details changed for Mr Richard Alan Kenneth Bacon on 5 May 2015
26 May 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 28 more events
29 May 2009
Secretary appointed portland registrars LIMITED
29 May 2009
Director appointed nicholas lorraine edmund hill
29 May 2009
Director appointed richard alan kenneth bacon
05 May 2009
Appointment terminated director michael clifford
05 May 2009
Incorporation