BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED
Overview
| Company Name | BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03026731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED located?
| Registered Office Address | Tipton Road Dudley DY1 4SQ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK COUNTRY MUSEUM ENTERPRISES LIMITED | Feb 27, 1995 | Feb 27, 1995 |
What are the latest accounts for BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jacob Samuel Thompson as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tarlok Singh Mander as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Duncan Peter Bedhall as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mrs Diane Harvey as a secretary on Apr 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of Craig Edmondson as a secretary on Apr 18, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mrs Natasha Grice as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jacob Samuel Thompson as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Ann Simpson as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Richard Neil Fletcher as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mrs Louise Jones as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Katy Baker on May 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Comyn as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Duncan Peter Bedhall as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Comyn as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Loveland as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Who are the officers of BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Diane | Secretary | Tipton Road Dudley DY1 4SQ West Midlands | 335151000001 | |||||||
| BAKER, Katy | Director | Tipton Road Dudley DY1 4SQ West Midlands | United Kingdom | British | 269267170002 | |||||
| GRICE, Natasha | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 320543650001 | |||||
| JONES, Louise | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 199659840001 | |||||
| MANDER, Tarlok Singh | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 270775440001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| EDMONDSON, Craig | Secretary | Tipton Road Dudley DY1 4SQ West Midlands | 246447130001 | |||||||
| POLYCHRONAKIS, John | Secretary | Redlake Road Pedmore DY9 0RZ Stourbridge 70 West Midlands | English | 88650210001 | ||||||
| BEDHALL, Duncan Peter | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 282935610001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| COMYN, Andrew John | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 264214570001 | |||||
| CRUMP, Malcolm John | Director | Long Marston Road Welford On Avon CV37 8EG Stratford Upon Avon Avonstone Warwickshire England | England | British | 29262340009 | |||||
| FLETCHER, Richard Neil | Director | Battenhall Lodge 60 Battenhall Road WR5 2BX Worcester 7 England | United Kingdom | British | 74443590007 | |||||
| FRY, Andrew Stewart | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 125833850003 | |||||
| GREEN, Harold Ernest | Director | 24 Silver Birch Coppice Four Oaks B74 4NA Sutton Coldfield West Midlands | British | 2608930001 | ||||||
| LEWIS-BARCLAY, Dominic Edward Clive | Director | Tipton Road Dudley DY1 4SQ West Midlands | United Kingdom | British | 172999830001 | |||||
| LOVELAND, Nicholas | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 205402550001 | |||||
| SIMPSON, Lisa Ann | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 240461460001 | |||||
| THOMPSON, Jacob Samuel | Director | Tipton Road Dudley DY1 4SQ West Midlands | England | British | 320506670001 | |||||
| WALDEN, Ian Nicoll | Director | 80 Planks Lane Wombourne WV5 8DU Wolverhampton West Midlands | England | British | 18964950001 | |||||
| WILLIAMS, Michael Stuart | Director | 15 Cartland Road Kings Heath B14 7NS Birmingham West Midlands | England | British | 43319060001 |
Who are the persons with significant control of BLACK COUNTRY LIVING MUSEUM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Black Country Living Museum Trust | Feb 27, 2017 | Tipton Road DY1 4SQ Dudley 45 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0