Black Country Atelier Limited

Company Name	Black Country Atelier Limited
Directors	Jing Xiao Lu and Hugh William Swire
Company Status	Active
Company Number	07199567
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Previous Name	Black Country Innovations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Jing Xiao Lu
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mary Street Hockley Birmingham West Midlands B3 1UD

Director Name	Mr Hugh William Swire
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mary Street Hockley Birmingham West Midlands B3 1UD

Director Name	Mr Garry Bulmer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mary Street Hockley Birmingham West Midlands B3 1UD

Contact

Website	www.blackcountryatelier.com/
Email address	[email protected]
Telephone	0121 2368400
Telephone region	Birmingham

Location

Registered Address	Gable House 18 To 24 Turnham Green Terrace Chiswick London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

50 at £1	Mr Hugh William Swire 50.00% Ordinary
50 at £1	Mrs Jing Xiao Lu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£194,367
Cash	£14,576
Current Liabilities	£257,441

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Filing History

4 June 2023	Cessation of Jing Xiao Lu as a person with significant control on 4 June 2023 (1 page)
4 June 2023	Termination of appointment of Jing Xiao Lu as a director on 4 June 2023 (1 page)
4 June 2023	Change of details for Mr Hugh William Swire as a person with significant control on 4 June 2023 (2 pages)
4 June 2023	Director's details changed for Mr Hugh William Swire on 4 June 2023 (2 pages)
17 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 June 2020	Registered office address changed from 7 Mary Street Hockley Birmingham West Midlands B3 1UD United Kingdom to Gable House 18 to 24 Turnham Green Terrace Chiswick London W4 1QP on 25 June 2020 (1 page)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of Garry Bulmer as a director on 25 November 2019 (1 page)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
24 March 2017	Registered office address changed from 15 Mayfield Road Acton London W3 9HQ United Kingdom to 7 Mary Street Hockley Birmingham West Midlands B3 1UD on 24 March 2017 (1 page)
24 March 2017	Director's details changed for Mr Hugh William Swire on 23 March 2017 (2 pages)
24 March 2017	Registered office address changed from 15 Mayfield Road Acton London W3 9HQ United Kingdom to 7 Mary Street Hockley Birmingham West Midlands B3 1UD on 24 March 2017 (1 page)
24 March 2017	Director's details changed for Ms Jing Xiao Lu on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Garry Bulmer on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Ms Jing Xiao Lu on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Hugh William Swire on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Garry Bulmer on 23 March 2017 (2 pages)
21 March 2017	Registered office address changed from 7 Mary Street Hockley Birmingham West Midlands B3 1UD to 15 Mayfield Road Acton London W3 9HQ on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Mr Hugh William Swire on 21 March 2017 (2 pages)
21 March 2017	Registered office address changed from 7 Mary Street Hockley Birmingham West Midlands B3 1UD to 15 Mayfield Road Acton London W3 9HQ on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Mr Garry Bulmer on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Ms Jing Xiao Lu on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Garry Bulmer on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Hugh William Swire on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Ms Jing Xiao Lu on 21 March 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
5 February 2016	Appointment of Mr Garry Bulmer as a director on 4 January 2016 (2 pages)
5 February 2016	Appointment of Mr Garry Bulmer as a director on 4 January 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
22 April 2014	Director's details changed for Ms Jing Xiao Lu on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Hugh William Swire on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Hugh William Swire on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Ms Jing Xiao Lu on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Ms Jing Xiao Lu on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Hugh William Swire on 1 April 2014 (2 pages)
4 April 2014	Registered office address changed from 7 Mary Street Hockley Essex E3 1UD United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 7 Mary Street Hockley Essex E3 1UD United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 7 Mary Street Hockley Essex E3 1UD United Kingdom on 4 April 2014 (1 page)
3 April 2014	Registered office address changed from Blue Room Morville Bridgnorth Shropshire WV16 4RN United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Blue Room Morville Bridgnorth Shropshire WV16 4RN United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Blue Room Morville Bridgnorth Shropshire WV16 4RN United Kingdom on 3 April 2014 (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Company name changed black country innovations LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-10-24 (3 pages)
2 December 2013	Change of name notice (2 pages)
2 December 2013	Company name changed black country innovations LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-10-24 (3 pages)
2 December 2013	Change of name notice (2 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
4 November 2011	Amended accounts made up to 31 March 2011 (4 pages)
4 November 2011	Amended accounts made up to 31 March 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Mr Hugh William Swire on 23 March 2011 (2 pages)
20 May 2011	Director's details changed for Xiao Jing Lu on 23 March 2011 (2 pages)
20 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Mr Hugh William Swire on 23 March 2011 (2 pages)
20 May 2011	Director's details changed for Xiao Jing Lu on 23 March 2011 (2 pages)
21 July 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 21 July 2010 (1 page)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Black Country Atelier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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