Menna Overview
Here’s a quick overview of BLACK BOOK FINANCE LTD 👀 — a Edgware, Middlesex based business that started in 2016.
BLACK BOOK FINANCE LTD
- Company statusactive
- Company No10121549
- Age10 years 3 months Incorporated 13 April 2016
- Officers2
Address
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, HA8 8TD, United Kingdom
BLACK BOOK FINANCE LTD is an active company incorporated on 13 April 2016 and based in Edgware, Middlesex, United Kingdom. The company was registered 10 years ago.
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- Score change0
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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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jul 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Oct 2019
Resolution
7 Years Ago on 16 Jul 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 23 May 2019
Change To A Person With Significant Control
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 May 2019
Change To A Person With Significant Control
7 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAPPER, Michael Antony | director | Apr 1971 | 13 Apr 2016 |
| DEMPSEY, Joanne | director | Dec 1970 | 13 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Gerrard | May 1970 | 02 May 2019 |
| Clapper Ventures Llp | 05 Apr 2017 | |
| Mr Michael Antony Clapper | Apr 1971 | 05 Apr 2017 |
Related Companies
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CLAPPER, Michael Antony, DEMPSEY, Joanne, BRAND, Adam Jackson, PLANCEY, Yisroel Meir are mutual persons.
CLAPPER, Michael Antony, DEMPSEY, Joanne are mutual persons.
BRAND, Adam Jackson are mutual persons.
BRAND, Adam Jackson, PLANCEY, Yisroel Meir are mutual persons.
BRAND, Adam Jackson, PLANCEY, Yisroel Meir are mutual persons.
BRAND, Adam Jackson, PLANCEY, Yisroel Meir are mutual persons.
BRAND, Adam Jackson are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
PLANCEY, Yisroel Meir are mutual persons.
AMARA INVESTMENTS LLP
BRAND, Adam Jackson are mutual persons.
CAMP SIMCHA
PLANCEY, Yisroel Meir are mutual persons.
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Menna Overview
Here’s a quick overview of BLACK BOOK FINANCE LTD 👀 — a Edgware, Middlesex based business that started in 2016.