Blackbrooks Llp

Company Name	Blackbrooks Llp
Company Status	Active
Company Number	OC302216
Category	Limited Liability Partnership
Incorporation Date	16 May 2002(21 years, 11 months ago)
Previous Name	Blackbrook Aviation Llp

Directors

LLP Designated Member Name	Mr John Charles Merry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Bell Yard London WC2A 2JR

LLP Designated Member Name	Mrs Carole Ann Merry
Date of Birth	April 1961 (Born 63 years ago)
Status	Current
Appointed	01 June 2012(10 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Bell Yard London WC2A 2JR

LLP Designated Member Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mambury Manor East Putford Holsworthy EX22 7UH

LLP Designated Member Name	Mr John Richard Sirett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hawthorne Way Wing Leighton Buzzard Bedfordshire LU7 0TQ

LLP Member Name	Fox Davies Capital Limited (Corporation)
Status	Resigned
Appointed	07 February 2008(5 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2008)
Correspondence Address	Whirefriars House 6 Carmelite Street London EC4Y 0BS

Contact

Website	blackbrooks.co.uk

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£141,338
Cash	£2,685
Current Liabilities	£309,266

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

27 November 2007	Delivered on: 7 December 2007 Satisfied on: 22 June 2012 Persons entitled: Hitachi Capital (UK) PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Aircraft socata TB20 registration mark g-tmol serial no 2103 together with all equipment and the proceeds of all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
2 February 2004	Delivered on: 11 February 2004 Satisfied on: 22 June 2012 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company and/or owner trustee to the chargee. Particulars: The aircraft being socata tbm 700 reg mark N997JM serial no 244, together with an assignment of the rights, title and interest in the in the insurances, in relation thereto. See the mortgage charge document for full details. Fully Satisfied

27 November 2007

Delivered on: 7 December 2007
Satisfied on: 22 June 2012
Persons entitled: Hitachi Capital (UK) PLC

Classification: Aircraft mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Aircraft socata TB20 registration mark g-tmol serial no 2103 together with all equipment and the proceeds of all policies of insurance. See the mortgage charge document for full details.
Fully Satisfied

2 February 2004

Delivered on: 11 February 2004
Satisfied on: 22 June 2012
Persons entitled: Lombard North Central PLC

Classification: Aircraft mortgage
Secured details: All monies due or to become due from the company and/or owner trustee to the chargee.
Particulars: The aircraft being socata tbm 700 reg mark N997JM serial no 244, together with an assignment of the rights, title and interest in the in the insurances, in relation thereto. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
24 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
14 July 2020	Member's details changed for Mrs Carole Ann Merry on 14 July 2020 (2 pages)
14 July 2020	Notification of Carole Ann Merry as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Member's details changed for Mrs Carole Anne Merry on 14 July 2020 (2 pages)
14 July 2020	Member's details changed for Mr John Charles Merry on 14 July 2020 (2 pages)
14 July 2020	Member's details changed for Mr John Charles Merry on 14 July 2020 (2 pages)
14 July 2020	Change of details for Mr John Charles Merry as a person with significant control on 14 July 2020 (2 pages)
2 July 2020	Registered office address changed from Church House Church Street Yeovil Somerset BA20 1HB to 7 Bell Yard London WC2A 2JR on 2 July 2020 (1 page)
30 August 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
17 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
13 June 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
24 February 2017	Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
24 February 2017	Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
6 June 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
6 June 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 10 July 2015 (3 pages)
29 September 2015	Annual return made up to 10 July 2015 (3 pages)
5 May 2015	Member's details changed for Mrs Carole Anne Merry on 31 March 2015 (2 pages)
5 May 2015	Member's details changed for Mr John Charles Merry on 31 March 2015 (2 pages)
5 May 2015	Member's details changed for Mrs Carole Anne Merry on 31 March 2015 (2 pages)
5 May 2015	Member's details changed for Mr John Charles Merry on 31 March 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
5 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
5 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
5 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
4 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
4 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
4 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
4 March 2015	Member's details changed for Mrs Carole Anne Merry on 23 February 2015 (2 pages)
30 September 2014	Annual return made up to 10 July 2014 (3 pages)
30 September 2014	Annual return made up to 10 July 2014 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Registered office address changed from Building 33 London Oxford Airport Kidlington Oxfordshire OX5 1RA on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Building 33 London Oxford Airport Kidlington Oxfordshire OX5 1RA on 26 February 2014 (1 page)
27 September 2013	Annual return made up to 10 July 2013 (3 pages)
27 September 2013	Annual return made up to 10 July 2013 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
12 November 2012	Member's details changed for Mrs Carole Anne Merry on 1 July 2012 (2 pages)
12 November 2012	Annual return made up to 10 July 2012 (3 pages)
12 November 2012	Member's details changed for Mrs Carole Anne Merry on 1 July 2012 (2 pages)
12 November 2012	Member's details changed for Mrs Carole Anne Merry on 1 July 2012 (2 pages)
12 November 2012	Annual return made up to 10 July 2012 (3 pages)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
13 June 2012	Appointment of Mrs Carole Anne Merry as a member (2 pages)
13 June 2012	Termination of appointment of John Sirett as a member (1 page)
13 June 2012	Appointment of Mrs Carole Anne Merry as a member (2 pages)
13 June 2012	Termination of appointment of John Sirett as a member (1 page)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
25 August 2011	Annual return made up to 10 July 2011 (3 pages)
25 August 2011	Member's details changed for Mr John Richard Sirett on 25 August 2011 (2 pages)
25 August 2011	Annual return made up to 10 July 2011 (3 pages)
25 August 2011	Member's details changed for Mr John Richard Sirett on 25 August 2011 (2 pages)
25 August 2011	Member's details changed for John Charles Merry on 1 June 2011 (3 pages)
25 August 2011	Member's details changed for John Charles Merry on 1 June 2011 (3 pages)
25 August 2011	Member's details changed for John Charles Merry on 1 June 2011 (3 pages)
12 July 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
12 July 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 June 2011	Registered office address changed from 19 Hawthorne Way Wing Leighton Buzzard Bedfordshire LU7 0TQ on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from 19 Hawthorne Way Wing Leighton Buzzard Bedfordshire LU7 0TQ on 10 June 2011 (2 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Annual return made up to 10 July 2010 (8 pages)
13 July 2010	Annual return made up to 10 July 2010 (8 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
7 July 2009	Annual return made up to 02/07/09 (2 pages)
7 July 2009	Annual return made up to 02/07/09 (2 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
24 February 2009	Member's particulars john merry (1 page)
24 February 2009	Member's particulars john merry (1 page)
24 February 2009	Annual return made up to 16/05/08 (2 pages)
24 February 2009	Annual return made up to 16/05/08 (2 pages)
26 September 2008	Member resigned fox davies capital LIMITED (1 page)
26 September 2008	Member resigned fox davies capital LIMITED (1 page)
12 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
20 February 2008	Non-designated members allowed (1 page)
20 February 2008	Non-designated members allowed (1 page)
20 February 2008	New member appointed (1 page)
20 February 2008	New member appointed (1 page)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Member resigned (1 page)
6 November 2007	New member appointed (1 page)
6 November 2007	New member appointed (1 page)
6 November 2007	Member resigned (1 page)
24 May 2007	Annual return made up to 16/05/07 (2 pages)
24 May 2007	Member's particulars changed (1 page)
24 May 2007	Member's particulars changed (1 page)
24 May 2007	Annual return made up to 16/05/07 (2 pages)
27 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
10 May 2006	Annual return made up to 16/05/06 (2 pages)
10 May 2006	Annual return made up to 16/05/06 (2 pages)
7 March 2006	Company name changed blackbrook aviation LLP\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed blackbrook aviation LLP\certificate issued on 07/03/06 (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: church house church street yeovil somerset BA20 1HB (1 page)
9 February 2006	Registered office changed on 09/02/06 from: church house church street yeovil somerset BA20 1HB (1 page)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
11 August 2005	Annual return made up to 16/05/05 (2 pages)
11 August 2005	Annual return made up to 16/05/05 (2 pages)
8 February 2005	Member's particulars changed (1 page)
8 February 2005	Member's particulars changed (1 page)
18 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
18 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
5 August 2004	Annual return made up to 16/05/04 (2 pages)
5 August 2004	Annual return made up to 16/05/04 (2 pages)
13 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
13 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
12 June 2003	Registered office changed on 12/06/03 from: chruch house church street yeovil somerset BA20 1HB (1 page)
12 June 2003	Registered office changed on 12/06/03 from: chruch house church street yeovil somerset BA20 1HB (1 page)
2 June 2003	Annual return made up to 16/05/03 (2 pages)
2 June 2003	Annual return made up to 16/05/03 (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 60 princes street yeovil somerset BA20 1HL (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 60 princes street yeovil somerset BA20 1HL (1 page)
16 May 2002	Incorporation (3 pages)
16 May 2002	Incorporation (3 pages)