Black 22 Group Limited CRAWLEY


Black 22 Group started in year 2007 as Private Limited Company with registration number 06304018. The Black 22 Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Crawley at 2nd Floor Origin Two. Postal code: RH10 1BF. Since August 13, 2007 Black 22 Group Limited is no longer carrying the name Rbw Consulting.

The company has 2 directors, namely Nicholas R., Richard W.. Of them, Nicholas R., Richard W. have been with the company the longest, being appointed on 5 July 2007. As of 23 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Black 22 Group Limited Address / Contact

Office Address 2nd Floor Origin Two
Office Address2 106 High Street
Town Crawley
Post code RH10 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06304018
Date of Incorporation Thu, 5th Jul 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Nicholas R.

Position: Director

Appointed: 05 July 2007

Richard W.

Position: Director

Appointed: 05 July 2007

Akp Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2007

Resigned: 28 September 2009

Andrew B.

Position: Director

Appointed: 05 July 2007

Resigned: 01 June 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Rbw Consulting Group Limited from Crawley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew B. This PSC owns 25-50% shares. Then there is Nick R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Rbw Consulting Group Limited

2nd Floor Origin Two 106 High Street, Crawley, West Sussex, RH10 1BF, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Nick R.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Richard W.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control

Company previous names

Rbw Consulting August 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand49 29049 23049 182  
Current Assets1 005 2811 005 2211 005 173988 233 
Debtors955 991955 991955 991988 233988 233
Other
Amounts Owed By Related Parties955 991955 991955 991988 233988 233
Creditors16 94016 94016 940  
Investments Fixed Assets200200200200200
Investments In Group Undertakings Participating Interests200200200200200
Net Current Assets Liabilities988 341988 281988 233988 233988 233
Other Creditors16 94016 94016 940  
Total Assets Less Current Liabilities988 541988 481988 433988 433988 433

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 29th, August 2023
Free Download (7 pages)

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