BLACK BROTHERS (STAMFORD) LIMITED

BLACK BROTHERS (STAMFORD) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BLACK BROTHERS (STAMFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16282959
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK BROTHERS (STAMFORD) LIMITED?

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

Where is BLACK BROTHERS (STAMFORD) LIMITED located?

Registered Office Address	Sabella House Riparian Way Cross Hills BD20 7BW Keighley North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026

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

Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2025

Memorandum and Articles of Association

MA

Jul 25, 2025

Change of share class name or designation

SH08

Feb 28, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2025	Statement of capital on Feb 28, 2025 Capital: GBP 900	SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Angela Fay Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	Feb 28, 2025		Secretary	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom						332878780001
BLACK, Benjamin Shields Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	Feb 28, 2025		Director	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom		England	British	1969-12		298359840001
BLACK, Daniel Shields Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	Feb 28, 2025		Director	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom		Scotland	British	1974-10		332878770001
BLACK, Oliver Shields Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	Feb 28, 2025		Director	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom		United Kingdom	British	1971-12		64135270004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Shields Black Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	Feb 28, 2025	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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 Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	Feb 28, 2025	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 North Yorkshire United Kingdom	Feb 28, 2025	Riparian Way Cross Hills BD20 7BW Keighley Sabella House North Yorkshire 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