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BLACK BROTHERS (ILKLEY) LIMITED

BLACK BROTHERS (ILKLEY) LIMITED

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

    • Overview

    Company NameBLACK BROTHERS (ILKLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14735745
    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 (ILKLEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLACK BROTHERS (ILKLEY) LIMITED located?

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

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

    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 BROTHERS (ILKLEY) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Angela Fay
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		Secretary
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		306798400001
    BLACK, Benjamin Shields
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		Director
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		EnglandBritish298359840001
    BLACK, Oliver Shields
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		Director
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		EnglandBritish64135270004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Shields Black
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		Mar 16, 2023
    Riparian Way
    Crosshills
    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 Oliver Shields Black
    Riparian Way
    Crosshills
    BD20 7BW Keighley
    Sabella House
    United Kingdom
    		Mar 16, 2023
    Riparian Way
    Crosshills
    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.
    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