BLACK BROTHERS (HARROGATE) LIMITED

BLACK BROTHERS (HARROGATE) LIMITED

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

    Company NameBLACK BROTHERS (HARROGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14255182
    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 BROTHERS (HARROGATE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLACK BROTHERS (HARROGATE) LIMITED located?

    Registered Office Address
    Sabella House Riparian Way
    Cross Hills
    BD20 7BW Keighley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK BROTHERS (HARROGATE) LIMITED?

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

    What is the status of the latest confirmation statement for BLACK BROTHERS (HARROGATE) LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for BLACK BROTHERS (HARROGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Registration of charge 142551820001, created on Sep 04, 2025

    40 pagesMR01

    Registration of charge 142551820002, created on Sep 04, 2025

    40 pagesMR01

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BLACK BROTHERS (HARROGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Angela Fay
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    Secretary
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    298359850001
    BLACK, Benjamin Shields
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    Director
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    EnglandBritish298359840001
    BLACK, Oliver Shields
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    Director
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    EnglandBritish64135270004

    Who are the persons with significant control of BLACK BROTHERS (HARROGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Shields Black
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    Jul 25, 2022
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Shields Black
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    Jul 25, 2022
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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