| Company Name | Black Pensions Limited |
|---|---|
| Directors | Steven John Burr and Christine Ann Pearce |
| Company Status | Active |
| Company Number | 06508801 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven John Burr |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House 3 Plough Yard London EC2A 3LP |
| Director Name | Ms Christine Ann Pearce |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House 3 Plough Yard London EC2A 3LP |
| Secretary Name | Christine Ann Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House 3 Plough Yard London EC2A 3LP |
| Director Name | Mr Paul James Hinkin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Consultant Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Lambeth Walk London SE11 6DX |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Lion House 3 Plough Yard 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 | Executors Of Paul James Hinkin 80.00% Ordinary |
|---|---|
| 10 at £1 | Christine Ann Pearce 10.00% Ordinary |
| 10 at £1 | Steven John Burr 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 10 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 9 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 9 March 2021 | Change of details for Ms Christine Ann Pearce as a person with significant control on 6 April 2019 (2 pages) |
| 9 March 2021 | Director's details changed for Christine Ann Pearce on 6 April 2019 (2 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Registered office address changed from 63 Lambeth Walk London SE11 6DX to Lion House 3 Plough Yard London EC2A 3LP on 22 February 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 25 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Paul James Hinkin as a director on 16 August 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Paul James Hinkin as a director on 16 August 2014 (1 page) |
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Paul James Hinkin on 1 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Steven John Burr on 1 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Christine Ann Pearce on 1 February 2014 (1 page) |
| 19 February 2014 | Secretary's details changed for Christine Ann Pearce on 1 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for Steven John Burr on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Steven John Burr on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Paul James Hinkin on 1 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Christine Ann Pearce on 1 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for Christine Ann Pearce on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Christine Ann Pearce on 1 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from 8 Baylis Road London SE1 7AA England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 8 Baylis Road London SE1 7AA England on 19 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for Mr Paul James Hinkin on 1 February 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Christine Ann Pearce on 1 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Registered office address changed from Bankside House 107-112 Leadenhall Street London EC3A 4AH on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Bankside House 107-112 Leadenhall Street London EC3A 4AH on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Bankside House 107-112 Leadenhall Street London EC3A 4AH on 9 October 2009 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 13 March 2009 | Ad 19/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 13 March 2009 | Ad 19/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 5 March 2008 | Director and secretary appointed christine ann pearce (1 page) |
| 5 March 2008 | Director appointed paul hinkin (2 pages) |
| 5 March 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 5 March 2008 | Director and secretary appointed christine ann pearce (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 5 March 2008 | Director appointed paul hinkin (2 pages) |
| 5 March 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 5 March 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 5 March 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 5 March 2008 | Director appointed steven john burr (2 pages) |
| 5 March 2008 | Director appointed steven john burr (2 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 19 February 2008 | Incorporation (14 pages) |
| 19 February 2008 | Incorporation (14 pages) |