BLACK AND WHITE HOSPITALITY LIMITED

BLACK AND WHITE HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACK AND WHITE HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08465874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK AND WHITE HOSPITALITY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BLACK AND WHITE HOSPITALITY LIMITED located?

    Registered Office Address
    Cadbury House Frost Hill
    Congresbury
    BS49 5AD Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK AND WHITE HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW YORK ITALIAN LIMITEDMar 28, 2013Mar 28, 2013

    What are the latest accounts for BLACK AND WHITE HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLACK AND WHITE HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for BLACK AND WHITE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    12 pagesAA

    Termination of appointment of Jonathan Robin Boss as a director on Jul 25, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    14 pagesAA

    Termination of appointment of Shezan Qumr Aslam as a director on Jun 06, 2022

    1 pagesTM01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Director's details changed for Mr Nicholas James Taplin on Mar 31, 2020

    2 pagesCH01

    Director's details changed for Mr Shezan Qumr Aslam on Mar 31, 2020

    2 pagesCH01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    13 pagesAA

    Registration of charge 084658740003, created on Nov 01, 2018

    11 pagesMR01

    Confirmation statement made on Mar 28, 2018 with updates

    4 pagesCS01

    Change of details for Mouseback Consultants Ltd as a person with significant control on Jun 12, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registration of charge 084658740002, created on May 25, 2017

    47 pagesMR01

    Confirmation statement made on Mar 28, 2017 with updates

    7 pagesCS01

    Who are the officers of BLACK AND WHITE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPLIN, Nicholas James
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    England
    Director
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    England
    EnglandBritish102797050009
    WHITE, Marco Pierre
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    Director
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    United KingdomBritish207410430001
    WILCE, Caroline Jayne
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    England
    Director
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    England
    United KingdomBritish94499280001
    ASLAM, Shezan Qumr
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    Director
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    EnglandBritish207035400002
    BOSS, Jonathan Robin
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    Director
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    United KingdomBritish140441800001
    MATTHEWS-WILLIAMS, Simon
    Temple Street
    L2 5RH Liverpool
    12
    England
    Director
    Temple Street
    L2 5RH Liverpool
    12
    England
    United KingdomBritish167787350001

    Who are the persons with significant control of BLACK AND WHITE HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    England
    Apr 06, 2016
    Frost Hill
    Congresbury
    BS49 5AD Bristol
    Cadbury House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08504312
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Leafy Lane
    SN13 0PA Corsham
    Rudloe Arms
    England
    Apr 06, 2016
    Leafy Lane
    SN13 0PA Corsham
    Rudloe Arms
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09379998
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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