| Company Name | Black Architecture Limited |
|---|---|
| Directors | Steven John Burr and Christine Ann Pearce |
| Company Status | Active |
| Company Number | 04982179 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Steven John Burr |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House 3 Plough Yard Second Floor (Front) London EC2A 3LP |
| Director Name | Christine Ann Pearce |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | Lion House 3 Plough Yard Second Floor (Front) London EC2A 3LP |
| Secretary Name | Christine Ann Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House 3 Plough Yard Second Floor (Front) London EC2A 3LP |
| Director Name | Mr Paul James Hinkin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 August 2014) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Grantham Road Chiswick London W4 2RT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | black-architecture.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77355679 |
| Telephone region | London |
Location
| Registered Address | Lion House 3 Plough Yard Second Floor (Front) London EC2A 3LP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Paul Hinkin 80.00% Ordinary |
|---|---|
| 10 at £1 | Christine Ann Pearce 10.00% Ordinary |
| 10 at £1 | Steven John Burr 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,897 |
| Cash | £388,779 |
| Current Liabilities | £120,890 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Charges
| 9 October 2009 | Delivered on: 14 October 2009 Persons entitled: Union Pension Trustees Limited & Roy Michael Bard Classification: Lease Secured details: £5,810.62 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
| 8 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 10 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 6 September 2019 | Director's details changed for Christine Ann Pearce on 6 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 20 November 2017 | Registered office address changed from 63 Lambeth Walk London SE11 6DX to Lion House 3 Plough Yard Second Floor (Front) London EC2A 3LP on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 63 Lambeth Walk London SE11 6DX to Lion House 3 Plough Yard Second Floor (Front) London EC2A 3LP on 20 November 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Change of details for Ms Christine Ann Pearce as a person with significant control on 8 March 2017 (2 pages) |
| 5 September 2017 | Change of details for Ms Christine Ann Pearce as a person with significant control on 8 March 2017 (2 pages) |
| 5 September 2017 | Notification of Steven Burr as a person with significant control on 6 September 2016 (2 pages) |
| 5 September 2017 | Notification of Steven Burr as a person with significant control on 6 September 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Secretary's details changed for Christine Ann Pearce on 3 December 2014 (1 page) |
| 3 December 2015 | Director's details changed for Christine Ann Pearce on 3 December 2014 (2 pages) |
| 3 December 2015 | Director's details changed for Steven John Burr on 3 December 2014 (2 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Christine Ann Pearce on 3 December 2014 (2 pages) |
| 3 December 2015 | Secretary's details changed for Christine Ann Pearce on 3 December 2014 (1 page) |
| 3 December 2015 | Director's details changed for Steven John Burr on 3 December 2014 (2 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 November 2014 | Termination of appointment of Paul James Hinkin as a director on 16 August 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Paul James Hinkin as a director on 16 August 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 12 August 2013 | Registered office address changed from 8 Baylis Road London SE1 7AA United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 8 Baylis Road London SE1 7AA United Kingdom on 12 August 2013 (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Christine Ann Pearce on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Christine Ann Pearce on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Paul James Hinkin on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Steven John Burr on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Steven John Burr on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Paul James Hinkin on 14 January 2010 (2 pages) |
| 9 November 2009 | Registered office address changed from Bankside House Leadenhall Street London EC3A 4AF England on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from Bankside House Leadenhall Street London EC3A 4AF England on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from Bankside House Leadenhall Street London EC3A 4AF England on 9 November 2009 (1 page) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 October 2009 | Registered office address changed from 8 Baylis Road London SE1 7AA England on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 8 Baylis Road London SE1 7AA England on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 8 Baylis Road London SE1 7AA England on 7 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 107-112 Leadenhall Street London EC3A 4AH on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 107-112 Leadenhall Street London EC3A 4AH on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 107-112 Leadenhall Street London EC3A 4AH on 6 October 2009 (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 31 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
| 31 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 8 December 2005 | Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2005 | Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 January 2005 | Return made up to 02/12/04; full list of members
|
| 17 January 2005 | Return made up to 02/12/04; full list of members
|
| 15 December 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 15 December 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 13 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (18 pages) |
| 2 December 2003 | Incorporation (18 pages) |