BLACK AND WHITE PROPERTY SERVICES LTD

BLACK AND WHITE PROPERTY SERVICES LTD

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

    Company NameBLACK AND WHITE PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09399677
    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 PROPERTY SERVICES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLACK AND WHITE PROPERTY SERVICES LTD located?

    Registered Office Address
    44 London Street
    RG1 4SQ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK AND WHITE PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLACK AND WHITE PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for BLACK AND WHITE PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Change of details for Miss Carly Marie Baker as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Notification of Linda Chandler as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Director's details changed for Mrs Linda Betty Humphries on Feb 17, 2021

    2 pagesCH01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Appointment of Mrs Linda Betty Humphries as a director on Mar 01, 2017

    2 pagesAP01

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Who are the officers of BLACK AND WHITE PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Carly Marie
    London Street
    RG1 4SQ Reading
    44
    England
    Director
    London Street
    RG1 4SQ Reading
    44
    England
    EnglandBritish194289710001
    CHANDLER, Linda Betty
    London Street
    RG1 4SQ Reading
    44
    England
    Director
    London Street
    RG1 4SQ Reading
    44
    England
    EnglandBritish138462950003

    Who are the persons with significant control of BLACK AND WHITE PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Betty Chandler
    London Street
    RG1 4SQ Reading
    44
    England
    Feb 01, 2018
    London Street
    RG1 4SQ Reading
    44
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Carly Marie Baker
    London Street
    RG1 4SQ Reading
    44
    England
    Jan 21, 2017
    London Street
    RG1 4SQ Reading
    44
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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 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 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) have the right to exercise, or actually exercise, significant influence or control over 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