Black Arrow Finance Limited

Company Name	Black Arrow Finance Limited
Company Status	Active
Company Number	00760751
Category	Private Limited Company
Incorporation Date	13 May 1963(61 years ago)
Previous Name	Black Arrow Leasing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Arnold Edward
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(28 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cheyne Row London SW3 5HW

Director Name	Mr Maurice Edward
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(28 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birchmoor Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Director Name	Mr Donald Anthony Brayshaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(40 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rose Cottages Culmer Lane, Wormley Godalming Surrey GU8 5SR

Director Name	Mr Godfrey Arthur Brew
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Plum Tree Cottage High Street Burbage Wiltshire SN8 3AB

Director Name	Helen Mary Hodgson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Station Road West Byfleet Surrey KT14 6DT

Secretary Name	Mr Ronald Norman Waxman
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hazel Gardens Edgware Middlesex HA8 8PD

Director Name	Mr Michael Charles Peter Deacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(31 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 May 2003)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	72 Central Avenue Pinner Middlesex HA5 5BP

Director Name	Phillip Greenfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	Penn House The Cross Little Milton Oxford OX44 7PS

Director Name	Brian Henry Jerome
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(40 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	15 South Albert Road Reigate Surrey RH2 9DP

Director Name	Mr Simon Geoffrey Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 3rd Floor, Profile West Great West Road Brentford TW8 9ES

Contact

Website	logic-office.co.uk
Telephone	020 37941200
Telephone region	London

Location

Registered Address	3rd Floor 3rd Floor, Profile West Great West Road Brentford TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

500.5k at £1	Black Arrow Group PLC 100.00% Ordinary
1 at £1	Arnold Edward 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,385,562
Cash	£2,089,416
Current Liabilities	£1,392,450

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

8 March 2016	Delivered on: 9 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Simon Geoffrey Lake as a director on 29 January 2020 (1 page)
15 January 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
15 January 2020	Registered office address changed from C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES to 3rd Floor 3rd Floor, Profile West Great West Road Brentford TW8 9ES on 15 January 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 January 2019	Termination of appointment of Ronald Norman Waxman as a secretary on 16 January 2019 (1 page)
16 January 2019	Appointment of Mr Simon Geoffrey Lake as a director on 16 January 2019 (2 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Satisfaction of charge 007607510001 in full (1 page)
11 November 2016	Satisfaction of charge 007607510001 in full (1 page)
9 March 2016	Registration of charge 007607510001, created on 8 March 2016 (33 pages)
9 March 2016	Registration of charge 007607510001, created on 8 March 2016 (33 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 500,500 (6 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 500,500 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O R Waxman 3rd Floor, Profile West Great West Road Brentford Middlesex TW8 9ES England to C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O R Waxman 3rd Floor, Profile West Great West Road Brentford Middlesex TW8 9ES England to C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O R Waxman 3rd Floor, Profile West Great West Road Brentford Middlesex TW8 9ES England to C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
26 November 2014	Termination of appointment of Helen Mary Hodgson as a director on 5 April 2014 (1 page)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 500,500 (6 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 500,500 (6 pages)
26 November 2014	Termination of appointment of Helen Mary Hodgson as a director on 5 April 2014 (1 page)
26 November 2014	Termination of appointment of Helen Mary Hodgson as a director on 5 April 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 500,500 (7 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 500,500 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2012	Auditor's resignation (1 page)
6 January 2012	Auditor's resignation (1 page)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
22 August 2011	Full accounts made up to 31 March 2011 (16 pages)
22 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 March 2010 (15 pages)
30 September 2010	Full accounts made up to 31 March 2010 (15 pages)
28 November 2009	Full accounts made up to 31 March 2009 (15 pages)
28 November 2009	Full accounts made up to 31 March 2009 (15 pages)
24 November 2009	Director's details changed for Donald Anthony Brayshaw on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Helen Mary Hodgson on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Helen Mary Hodgson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Donald Anthony Brayshaw on 24 November 2009 (2 pages)
17 December 2008	Full accounts made up to 31 March 2008 (16 pages)
17 December 2008	Full accounts made up to 31 March 2008 (16 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from 748 london rd hounslow middx TW3 1PD (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 748 london rd hounslow middx TW3 1PD (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 March 2007 (16 pages)
28 October 2007	Full accounts made up to 31 March 2007 (16 pages)
27 November 2006	Return made up to 23/11/06; full list of members (3 pages)
27 November 2006	Return made up to 23/11/06; full list of members (3 pages)
26 September 2006	Full accounts made up to 31 March 2006 (15 pages)
26 September 2006	Full accounts made up to 31 March 2006 (15 pages)
25 November 2005	Return made up to 23/11/05; full list of members (3 pages)
25 November 2005	Return made up to 23/11/05; full list of members (3 pages)
15 September 2005	Full accounts made up to 31 March 2005 (16 pages)
15 September 2005	Full accounts made up to 31 March 2005 (16 pages)
23 November 2004	Return made up to 23/11/04; full list of members (3 pages)
23 November 2004	Return made up to 23/11/04; full list of members (3 pages)
28 October 2004	Full accounts made up to 31 March 2004 (17 pages)
28 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 November 2003	Return made up to 23/11/03; full list of members (8 pages)
29 November 2003	Return made up to 23/11/03; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 December 2002	Return made up to 23/11/02; full list of members (8 pages)
3 December 2002	Return made up to 23/11/02; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Full accounts made up to 31 March 2002 (14 pages)
29 November 2001	Return made up to 23/11/01; full list of members (7 pages)
29 November 2001	Return made up to 23/11/01; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 March 2000 (13 pages)
12 October 2000	Full accounts made up to 31 March 2000 (13 pages)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Return made up to 23/11/98; full list of members (10 pages)
30 November 1998	Return made up to 23/11/98; full list of members (10 pages)
26 November 1997	Return made up to 23/11/97; no change of members (8 pages)
26 November 1997	Return made up to 23/11/97; no change of members (8 pages)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
28 November 1996	Return made up to 23/11/96; no change of members (6 pages)
28 November 1996	Return made up to 23/11/96; no change of members (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
27 November 1995	Return made up to 23/11/95; full list of members (10 pages)
27 November 1995	Return made up to 23/11/95; full list of members (10 pages)
4 October 1995	Full accounts made up to 31 March 1995 (12 pages)
4 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
7 February 1974	Memorandum and Articles of Association (11 pages)
7 February 1974	Memorandum and Articles of Association (11 pages)
13 May 1963	Incorporation (14 pages)
13 May 1963	Incorporation (14 pages)

Black Arrow Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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