Menna Overview
Here’s a quick overview of PEREGRINE & BLACK LIMITED 👀 — a London based business that started in 2012.
PEREGRINE & BLACK LIMITED
- Company statusactive
- Company No08321754
- Age13 years 7 months Incorporated 6 December 2012
- Officers3
Address
5 Bolton Street, Mayfair, London, W1J 8BA, England
PEREGRINE & BLACK LIMITED is an active company incorporated on 6 December 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 03 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLMAN, Patrick Henry | director | Jun 1971 | 02 Apr 2013 |
| CZARNOWSKI, John | director | Dec 1958 | 18 Sept 2018 |
| THOMPSON, Karl Victor | director | Mar 1980 | 02 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Henry Bullman | Jun 1971 | 25 Jun 2021 |
| Mr Karl Victor Thompson | Mar 1980 | 28 Jul 2016 |
Related Companies
To view a related company, use above.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
THOMPSON, Karl Victor are mutual persons.
MAJID, Jamal are mutual persons.
PEREGRINE & BLACK HOLDINGS LIMITED
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
GLOBALBLOCK HOLDINGS LTD
BULLMAN, Patrick Henry, THOMPSON, Karl Victor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEREGRINE & BLACK LIMITED 👀 — a London based business that started in 2012.