| Company Name | Blackcoleport 2012 Limited |
|---|---|
| Company Status | Active |
| Company Number | 07920612 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Previous Name | Blackpool 2012 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Laurence Jeremy Beck |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Commercial Property Consultant |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Daniel Charles Berko |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Jonathan Russell Beck |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 West Heath Road London NW3 7UU |
| Director Name | Mr Barry Alexander Beck |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 145 at £0.01 | Laurence Beck 72.50% Ordinary |
|---|---|
| 10 at £0.01 | Daniel Berko 5.00% Ordinary |
| 45 at £0.01 | Jonathan Russell Beck 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,737 |
| Cash | £6,204 |
| Current Liabilities | £3,229,730 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 26 February 2013 | Delivered on: 15 March 2013 Persons entitled: Rosie Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 26 February 2013 | Delivered on: 15 March 2013 Persons entitled: Marson Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 July 2019 | Director's details changed for Mr Daniel Charles Berko on 15 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Mr Laurence Jeremy Beck on 17 July 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 14 December 2016 | Resolutions
|
| 14 December 2016 | Resolutions
|
| 1 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 June 2015 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 December 2013 | Appointment of Mr Daniel Charles Berko as a director (2 pages) |
| 20 December 2013 | Appointment of Mr Daniel Charles Berko as a director (2 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Resolutions
|
| 21 October 2013 | Sub-division of shares on 12 October 2013 (5 pages) |
| 21 October 2013 | Sub-division of shares on 12 October 2013 (5 pages) |
| 21 October 2013 | Resolutions
|
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 24 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 23 January 2012 | Incorporation (37 pages) |
| 23 January 2012 | Incorporation (37 pages) |