BLACK AND BLUE WATERLOO LIMITED
Overview
| Company Name | BLACK AND BLUE WATERLOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08041820 |
| 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 AND BLUE WATERLOO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BLACK AND BLUE WATERLOO LIMITED located?
| Registered Office Address | 29 Avenue Road DA7 4EP Bexleyheath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK AND BLUE WATERLOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 28, 2024 |
| Next Accounts Due On | Oct 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BLACK AND BLUE WATERLOO LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BLACK AND BLUE WATERLOO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 29, 2024 to Oct 28, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on Mar 07, 2020 | 2 pages | PSC04 | ||
Cessation of Richard Alan Kenneth Bacon as a person with significant control on Mar 07, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms Julie Gay as a secretary on Mar 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Richard Alan Kenneth Bacon as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Alan Kenneth Bacon as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on Jan 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Patrick James Walsh as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Lorraine Edmund Hill on Jun 18, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Who are the officers of BLACK AND BLUE WATERLOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Julie | Secretary | Avenue Road DA7 4EP Bexleyheath 29 England | 267887630001 | |||||||||||
| GAY, Julie | Director | Avenue Road DA7 4EP Bexleyheath 29 England | England | British | Director | 194451930001 | ||||||||
| HILL, Nicholas Lorraine Edmund | Director | Avenue Road DA7 4EP Bexleyheath 29 England | United Kingdom | British | Restauranteur | 12178600002 | ||||||||
| BACON, Richard Alan Kenneth | Secretary | Avenue Road DA7 4EP Bexleyheath 29 England | 183089440001 | |||||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor United Kingdom |
| 168840670001 | ||||||||||
| BACON, Richard Alan Kenneth | Director | Avenue Road DA7 4EP Bexleyheath 29 England | Bahamas | British | Restauranteur | 12178590006 | ||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 | ||||||||
| WALSH, Jonathan Patrick James | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | None | 113366720001 |
Who are the persons with significant control of BLACK AND BLUE WATERLOO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Alan Kenneth Bacon | Apr 06, 2016 | Avenue Road DA7 4EP Bexleyheath 29 England | Yes |
Nationality: British Country of Residence: Bahamas | |||
Natures of Control
| |||
| Mr Nicholas Lorraine Edmund Hill | Apr 06, 2016 | Avenue Road DA7 4EP Bexleyheath 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0