Menna Overview
Here’s a quick overview of BLACK HORSE GROUP LIMITED 👀 — a UK based business that started in 1990.
BLACK HORSE GROUP LIMITED
- Company statusactive
- Company No02498806
- Age36 years 2 months Incorporated 3 May 1990
- Officers4
Address
25 Gresham Street, London, EC2V 7HN
BLACK HORSE GROUP LIMITED is an active company incorporated on 3 May 1990. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 20 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| SMITH, Timothy Robin | director | May 1966 | 04 Sept 2016 |
| VIJAY, Samuel | director | Sep 1990 | 12 Mar 2021 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Asset Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of BLACK HORSE GROUP LIMITED 👀 — a UK based business that started in 1990.