BLACK SWAN LEISURE LIMITED

Overview

Company Name	BLACK SWAN LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06797781
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2009

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 SWAN LEISURE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BLACK SWAN LEISURE LIMITED located?

Registered Office Address	Jss & Co Accountants, 26 Thorney Lane South SL0 9AE Iver Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK SWAN LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BLACK SWAN LEISURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	Yes

What are the latest filings for BLACK SWAN LEISURE LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Jan 29, 2025	Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024	1 pages	AA01

Nov 04, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jan 29, 2024	Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023	1 pages	AA01

Nov 09, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

May 26, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Feb 26, 2022	Previous accounting period shortened from May 30, 2021 to Apr 30, 2021	1 pages	AA01

Nov 22, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

May 30, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Oct 23, 2020	Notification of Numan Choudhury as a person with significant control on Oct 16, 2020	2 pages	PSC01

Oct 16, 2020	Cessation of Nazmul Choudhury as a person with significant control on Oct 16, 2020	1 pages	PSC07

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Feb 29, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Feb 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Appointment of Mr Numan Choudhury as a director on Aug 08, 2019	2 pages	AP01

Aug 08, 2019	Termination of appointment of Nazmul Choudhury as a director on Aug 08, 2019	1 pages	TM01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

Feb 20, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Mar 20, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of BLACK SWAN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUDHURY, Numan Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire	Aug 08, 2019		Director	Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire	United Kingdom	British	1991-5	Commercial Director	179301570001
BREWOOD, Nicholas James Halcyon Wharf 5 Wapping High Street E1W 1LH London 20 England	Jan 21, 2009	Apr 30, 2014	Director	Halcyon Wharf 5 Wapping High Street E1W 1LH London 20 England	United Kingdom	British	1983-11	Banking	135815480002
CHOUDHURY, Nazmul Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire England	Apr 30, 2014	Aug 08, 2019	Director	Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire England	United Kingdom	British	1978-12	Managing Director	92849080001
HAWORTH, Thomas Matthew Aldrens Lane LA1 2DU Lancaster 18 Lancashire	Jan 21, 2009	Apr 30, 2014	Director	Aldrens Lane LA1 2DU Lancaster 18 Lancashire	United Kingdom	British	1984-1	Bar Manager	135815490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK SWAN LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Numan Choudhury Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire	Oct 16, 2020	Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nazmul Choudhury Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire	Apr 06, 2016	Thorney Lane South SL0 9AE Iver Jss & Co Accountants, 26 Buckinghamshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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