co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITTLE BLACKBROOK LTD

LITTLE BLACKBROOK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLITTLE BLACKBROOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10101832
    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 LITTLE BLACKBROOK LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is LITTLE BLACKBROOK LTD located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE BLACKBROOK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LITTLE BLACKBROOK LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for LITTLE BLACKBROOK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on Mar 06, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Douglas Moody-Stuart on Apr 03, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Registered office address changed from 236 Freshfield Road Brighton BN2 9YG United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Oct 19, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Director's details changed for Alexander Moody-Stuart on Sep 01, 2016

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Appointment of Elizabeth Rachel Simmonds as a secretary on Apr 04, 2016

    		3 pagesAP03

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LITTLE BLACKBROOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Elizabeth Rachel
    Freshfield Road
    BN2 9YG Brighton
    236
    United Kingdom
    		Secretary
    Freshfield Road
    BN2 9YG Brighton
    236
    United Kingdom
    		208330200001
    MOODY-STUART, Alexander Charles
    Ringley Park Avenue
    RH2 7ET Reigate
    27
    England
    		Director
    Ringley Park Avenue
    RH2 7ET Reigate
    27
    England
    		United KingdomBritishEngineer206730700002
    MOODY-STUART, Douglas
    W3 7LN London
    22 Shaa Road
    United Kingdom
    		Director
    W3 7LN London
    22 Shaa Road
    United Kingdom
    		United KingdomBritishMarketing Director156856830004
    MOODY-STUART, Thomas
    N1 1BQ London
    31 Thornhill Square
    United Kingdom
    		Director
    N1 1BQ London
    31 Thornhill Square
    United Kingdom
    		EnglandBritishLawyer206730710001
    SIMMONDS, Elizabeth Rachel
    BN2 9YG Brighton
    236 Freshfield Road
    United Kingdom
    		Director
    BN2 9YG Brighton
    236 Freshfield Road
    United Kingdom
    		United KingdomBritishDirector84636550004
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for LITTLE BLACKBROOK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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