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BLACK SAPPHIRE ENTERPRISES LTD

BLACK SAPPHIRE ENTERPRISES LTD

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

    • Overview

    Company NameBLACK SAPPHIRE ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11472487
    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 SAPPHIRE ENTERPRISES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLACK SAPPHIRE ENTERPRISES LTD located?

    Registered Office Address
    1 Belvoir Street
    LE13 1QA Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK SAPPHIRE ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for BLACK SAPPHIRE ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 24, 2022

    		2 pagesAA

    Registered office address changed from 139 Nottingham Road Eastwood Nottinghamshire NG16 3GH to 1 Belvoir Street Melton Mowbray Leicestershire LE13 1QA on Nov 23, 2022

    		2 pagesAD01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Registered office address changed from 139 Nottingham Road Eastwood Nottingham NG16 3GH England to 139 Nottingham Road Eastwood Nottinghamshire NG16 3GH on Mar 10, 2021

    		2 pagesAD01

    Director's details changed for Mr Carl Blackbear-Mee on Feb 05, 2021

    		2 pagesCH01

    Registered office address changed from 9 Main Street New Eastwood NG16 3JJ United Kingdom to 139 Nottingham Road Eastwood Nottingham NG16 3GH on Jan 29, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2018 with updates

    		4 pagesCS01

    Notification of Carl Blackbear-Mee as a person with significant control on Jul 19, 2018

    		2 pagesPSC01

    Appointment of Mr Carl Blackbear-Mee as a director on Jul 21, 2018

    		2 pagesAP01

    Cessation of Peter Valaitis as a person with significant control on Jul 19, 2018

    		1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Jul 19, 2018

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2018

    Statement of capital on Jul 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACK SAPPHIRE ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBEAR-MEE, Carl
    Main Street
    NG16 3JJ Eastwood, Nottinghamshire
    9
    United Kingdom
    		Secretary
    Main Street
    NG16 3JJ Eastwood, Nottinghamshire
    9
    United Kingdom
    		248578090001
    BLACKBEAR-MEE, Carl
    Nottingham Road
    Eastwood
    NG16 3GH Nottingham
    139
    Nottinghamshire
    		Director
    Nottingham Road
    Eastwood
    NG16 3GH Nottingham
    139
    Nottinghamshire
    		EnglandBritish248656690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK SAPPHIRE ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jul 19, 2018
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Carl Blackbear-Mee
    Main Street
    Eastwood
    NG16 3JJ Nottingham
    9
    England
    		Jul 19, 2018
    Main Street
    Eastwood
    NG16 3JJ Nottingham
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    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