Company NameBlack Star Developments Limited
Company StatusActive
Company Number10577002
CategoryPrivate Limited Company
Incorporation Date23 January 2017(7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Terence Chapman
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdinburgh House 40 Great Portland Street
London
W1W 7LZ
Director NameMr Bradley Arthur Bamfield
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(5 months after company formation)
Appointment Duration6 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence AddressEdinburgh House 40 Great Portland Street
London
W1W 7LZ
Director NameMr Peter James Chapman
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdinburgh House 40 Great Portland Street
London
W1W 7LZ
Director NameMr John Christopher Lamond
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(5 months after company formation)
Appointment Duration6 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEdinburgh House 40 Great Portland Street
London
W1W 7LZ

Location

Registered AddressEdinburgh House
40 Great Portland Street
London
W1W 7LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 January 2024 (3 months, 2 weeks ago)
Next Return Due5 February 2025 (9 months from now)

Filing History

1 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
27 January 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
22 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
22 January 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
27 February 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 December 2019Notification of John Christopher Lamond as a person with significant control on 22 July 2018 (2 pages)
23 December 2019Change of details for Mr Terence Chapman as a person with significant control on 22 July 2018 (2 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
22 July 2018Notification of Peter Chapman as a person with significant control on 22 July 2018 (2 pages)
22 July 2018Confirmation statement made on 21 July 2018 with updates (5 pages)
21 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 February 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
23 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
23 June 2017Appointment of Mr John Christopher Lamond as a director on 23 June 2017 (2 pages)
23 June 2017Appointment of Mr John Christopher Lamond as a director on 23 June 2017 (2 pages)
23 June 2017Appointment of Mr Bradley Arthur Bamfield as a director on 23 June 2017 (2 pages)
23 June 2017Appointment of Mr Peter James Chapman as a director on 23 June 2017 (2 pages)
23 June 2017Appointment of Mr Peter James Chapman as a director on 23 June 2017 (2 pages)
23 June 2017Appointment of Mr Bradley Arthur Bamfield as a director on 23 June 2017 (2 pages)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)