BLACK ELDERBERRY LTD

Overview

Company Name	BLACK ELDERBERRY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09323132
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014

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 ELDERBERRY LTD?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is BLACK ELDERBERRY LTD located?

Registered Office Address	The Business Centre 28 Mill Street EX11 1AD Ottery St. Mary Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK ELDERBERRY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BLACK ELDERBERRY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for BLACK ELDERBERRY LTD?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

May 15, 2023	Registered office address changed from The Business Centre 32 Creedwell Orchard Taunton TA4 1JY United Kingdom to The Business Centre 28 Mill Street Ottery St. Mary Devon EX11 1AD on May 15, 2023	1 pages	AD01

Jan 13, 2023	Total exemption full accounts made up to Nov 30, 2022	5 pages	AA

Jul 22, 2022	Registered office address changed from The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS United Kingdom to The Business Centre 32 Creedwell Orchard Taunton TA4 1JY on Jul 22, 2022	1 pages	AD01

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Accounts for a dormant company made up to Nov 30, 2021	5 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 10, 2020 with updates	4 pages	CS01

Jun 10, 2020	Cessation of Pradip Roy as a person with significant control on Jun 10, 2020	1 pages	PSC07

Jun 10, 2020	Notification of Dhanapal Palanisamy as a person with significant control on Jun 10, 2020	2 pages	PSC01

Jun 10, 2020	Termination of appointment of Pradip Roy as a director on Jun 10, 2020	1 pages	TM01

Jun 09, 2020	Appointment of Dhanapal Palanisamy as a director on Jun 09, 2020	2 pages	AP01

May 19, 2020	Registered office address changed from Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom to The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS on May 19, 2020	1 pages	AD01

Jan 14, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Sep 20, 2019	Registered office address changed from Ground Floor Sanford House Skipper Way St Neots PE19 6LT United Kingdom to Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY on Sep 20, 2019	1 pages	AD01

Jun 20, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 10, 2018 with updates	3 pages	CS01

May 10, 2018	Termination of appointment of Hariharan Surendran as a director on May 02, 2018	1 pages	TM01

Dec 26, 2017	Registered office address changed from Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom to Ground Floor Sanford House Skipper Way St Neots PE19 6LT on Dec 26, 2017	1 pages	AD01

View All Filings

Who are the officers of BLACK ELDERBERRY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALANISAMY, Dhanapal 28 Mill Street EX11 1AD Ottery St. Mary The Business Centre Devon England	Jun 09, 2020		Director	28 Mill Street EX11 1AD Ottery St. Mary The Business Centre Devon England	India	Indian	1998-7	270583690001
GHOSH, Ujjal Kanti B15 3UJ Birmingham 6 Chancellors Close England	Nov 21, 2014	Dec 08, 2014	Director	B15 3UJ Birmingham 6 Chancellors Close England	United Kingdom	British	1967-2	114988510001
ROY, Pradip 23 Tir Y Farchnad SA4 3GS Swansea The Business Centre United Kingdom	Dec 08, 2014	Jun 10, 2020	Director	23 Tir Y Farchnad SA4 3GS Swansea The Business Centre United Kingdom	India	Indian	1962-11	193268780001
SURENDRAN, Hariharan Sanford House Skipper Way PE19 6LT St Neots Ground Floor United Kingdom	Mar 13, 2017	May 02, 2018	Director	Sanford House Skipper Way PE19 6LT St Neots Ground Floor United Kingdom	India	Indian	1982-4	226844730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK ELDERBERRY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dhanapal Palanisamy 28 Mill Street EX11 1AD Ottery St. Mary The Business Centre Devon England	Jun 10, 2020	28 Mill Street EX11 1AD Ottery St. Mary The Business Centre Devon England	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Pradip Roy 23 Tir Y Farchnad SA4 3GS Swansea The Business Centre United Kingdom	Jun 01, 2016	23 Tir Y Farchnad SA4 3GS Swansea The Business Centre United Kingdom	Yes
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0