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BOYDELL BLACK BELT ACADEMIES LTD

BOYDELL BLACK BELT ACADEMIES LTD

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

    • Overview

    Company NameBOYDELL BLACK BELT ACADEMIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286467
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOYDELL BLACK BELT ACADEMIES LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BOYDELL BLACK BELT ACADEMIES LTD located?

    Registered Office Address
    7 High Street
    AB30 1AH Laurencekirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOYDELL BLACK BELT ACADEMIES LTD?

    Previous Company Names
    Company NameFromUntil
    MARK BOYDELL BLACK BELT ACADEMIES LTDJun 21, 2005Jun 21, 2005

    What are the latest accounts for BOYDELL BLACK BELT ACADEMIES LTD?

    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 BOYDELL BLACK BELT ACADEMIES LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BOYDELL BLACK BELT ACADEMIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Notification of Jodie Boydell as a person with significant control on Sep 28, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Appointment of Miss Jodie Boydell as a director on Sep 28, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from 3 Greenbraes Road Gourdon Montrose Angus DD10 0NE to 7 High Street Laurencekirk AB30 1AH on Nov 21, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mark boydell black belt academies LTD\certificate issued on 09/03/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2018

    		RES15

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of BOYDELL BLACK BELT ACADEMIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYDELL, Ngaire Susanne
    3 Greenbraes Road
    Gourdon
    DD10 0NE Montrose
    Angus
    		Secretary
    3 Greenbraes Road
    Gourdon
    DD10 0NE Montrose
    Angus
    		British106031680001
    BOYDELL, Jodie
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		Director
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		ScotlandBritish300945790001
    BOYDELL, Mark
    3 Greenbraes Road
    Gourdon
    DD10 0NE Montrose
    Angus
    		Director
    3 Greenbraes Road
    Gourdon
    DD10 0NE Montrose
    Angus
    		ScotlandBritish106031720001
    BOYDELL, Ngaire Susanne
    3 Greenbraes Road
    Gourdon
    DD10 0NE Montrose
    Angus
    		Director
    3 Greenbraes Road
    Gourdon
    DD10 0NE Montrose
    Angus
    		ScotlandBritish106031680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOYDELL BLACK BELT ACADEMIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jodie Boydell
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		Sep 28, 2022
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		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.
    Mr Mark Boydell
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		Apr 06, 2016
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		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.
    Mrs Ngaire Susanne Boydell
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		Apr 06, 2016
    High Street
    AB30 1AH Laurencekirk
    7
    Scotland
    		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.
    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