| Company Name | Black Book Capital Ltd |
|---|---|
| Directors | Michael Antony Clapper and Joanne Dempsey |
| Company Status | Active |
| Company Number | 11343958 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(6 years 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 Michael Antony Clapper |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD |
| Director Name | Miss Joanne Dempsey |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD |
| Director Name | Mr Adam Jackson Brand |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chatsworth Austell Gardens London NW7 4NS |
| Director Name | Mr Yisroel Meir Plancey |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 48 Gresham Gardens London NW11 8PD |
| Director Name | Mrs Nicola Helen Brett |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 2019) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 5 days from now) |
Filing History
| 15 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 8 June 2020 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page) |
| 28 May 2020 | Confirmation statement made on 2 May 2020 with updates (5 pages) |
| 4 May 2020 | Change of details for Mr Daniel Gerrard as a person with significant control on 10 January 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Miss Joanne Dempsey on 4 March 2020 (2 pages) |
| 25 September 2019 | Termination of appointment of Nicola Helen Brett as a director on 25 September 2019 (1 page) |
| 30 July 2019 | Notification of Michael Antony Clapper as a person with significant control on 22 July 2019 (2 pages) |
| 30 July 2019 | Cessation of Clapper Ventures Llp as a person with significant control on 22 July 2019 (1 page) |
| 24 July 2019 | Statement of capital following an allotment of shares on 22 July 2019
|
| 24 July 2019 | Change of details for Clapper Ventures Llp as a person with significant control on 22 July 2019 (2 pages) |
| 24 July 2019 | Notification of Daniel Gerrard as a person with significant control on 22 July 2019 (2 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 7 May 2019 | Change of details for Clapper Ventures Llp as a person with significant control on 2 May 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of Yisroel Meir Plancey as a director on 2 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Adam Jackson Brand as a director on 2 May 2019 (1 page) |
| 31 May 2018 | Director's details changed for Miss Joanne Dempsey on 24 May 2018 (2 pages) |
| 17 May 2018 | Appointment of Mrs Nicola Helen Brett as a director on 10 May 2018 (2 pages) |
| 17 May 2018 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 16 May 2018 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page) |
| 15 May 2018 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 3 May 2018 | Incorporation Statement of capital on 2018-05-03
|