Black And Blue (b) Limited in BEXLEYHEATH

Black And Blue (b) Limited BEXLEYHEATH

Black And Blue (b) started in year 2008 as Private Limited Company with registration number 06549194. The Black And Blue (b) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bexleyheath at 29 Avenue Road. Postal code: DA7 4EP. Since 2008-06-24 Black And Blue (b) Limited is no longer carrying the name Nickframe.

At the moment there are 2 directors in the the company, namely Julie G. and Nicholas H.. In addition one secretary - Julie G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Black And Blue (b) Limited Address / Contact

Office Address	29 Avenue Road
Town	Bexleyheath
Post code	DA7 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06549194
Date of Incorporation	Mon, 31st Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th October
Company age	16 years old
Account next due date	Tue, 30th Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Julie G.

Position: Secretary

Appointed: 06 March 2020

Julie G.

Position: Director

Appointed: 22 January 2015

Nicholas H.

Position: Director

Appointed: 31 July 2008

Jonathan W.

Position: Director

Appointed: 25 July 2014

Resigned: 06 March 2020

Richard B.

Position: Secretary

Appointed: 17 August 2009

Resigned: 06 March 2020

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 30 June 2009

Resigned: 07 October 2010

Richard B.

Position: Director

Appointed: 18 June 2008

Resigned: 06 March 2020

Sdg Secretaries Limited

Position: Secretary

Appointed: 31 March 2008

Resigned: 18 June 2008

Sdg Registrars Limited

Position: Director

Appointed: 31 March 2008

Resigned: 18 June 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Black and Blue (A) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Black And Blue (A) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	06589010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nickframe	June 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	7 889	3 567	3 917	1 604	1 954
Other Debtors	7 889	3 567	3 917	1 604	1 954

Other
Average Number Employees During Period	4	4	2	2	2
Creditors	23 284	23 900	26 000	12 627	14 727
Net Current Assets Liabilities	-15 395	-20 333	-22 083	-11 023	-12 773
Other Creditors	2 537	6 712	7 927	10 527	12 627
Trade Creditors Trade Payables	20 747	17 188	18 073	2 100	2 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 30th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-10-31 to 2022-10-30 filed on: 31st, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 31st, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 4th, September 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-03-06 filed on: 9th, March 2020	officers	Free Download (1 page)
AP03	On 2020-03-06 - new secretary appointed filed on: 6th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-06 filed on: 6th, March 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-03-06 filed on: 6th, March 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on 2020-01-02 filed on: 2nd, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19 filed on: 19th, June 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 10th, August 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
CH01	On 2016-03-30 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-20: 100.00 GBP	capital
AA01	Current accounting period extended from 2015-04-30 to 2015-10-31 filed on: 26th, May 2015	accounts	Free Download (1 page)
CH03	On 2014-03-27 secretary's details were changed filed on: 20th, April 2015	officers	Free Download (1 page)
CH01	On 2014-03-27 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 100.00 GBP	capital
CH01	On 2014-03-27 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-04-30 filed on: 13th, February 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-01-22 filed on: 27th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-25 filed on: 16th, August 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-04-30 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
CH03	On 2012-08-06 secretary's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-06 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-04-27 filed on: 27th, April 2011	address	Free Download (1 page)
AA	Accounts for a small company made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01 filed on: 1st, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-03-31 filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 9th, February 2010	accounts	Free Download (6 pages)
288a	On 2009-08-24 Secretary appointed filed on: 24th, August 2009	officers	Free Download (3 pages)
288a	On 2009-08-18 Secretary appointed filed on: 18th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 7th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/09/2008 from 1 rocks lane barnes london SW13 0DE uk filed on: 3rd, September 2008	address	Free Download (1 page)
288a	On 2008-08-12 Director appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
88(2)	Alloted 99 shares from 2008-07-31 to 2008-07-31. Value of each share 1 gbp, total number of shares: 100. filed on: 12th, August 2008	capital	Free Download (2 pages)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-01 Director appointed filed on: 1st, July 2008	officers	Free Download (2 pages)
CERTNM	Company name changed nickframe LIMITEDcertificate issued on 24/06/08 filed on: 20th, June 2008	change of name	Free Download (2 pages)
287	Registered office changed on 19/06/2008 from 41 chalton street london NW1 1JD united kingdom filed on: 19th, June 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2008	incorporation	Free Download (16 pages)

Black And Blue (b) Limited BEXLEYHEATH

Black And Blue (b) Limited Address / Contact

Company Information / Profile

Company staff

Julie G.

Julie G.

Nicholas H.

Jonathan W.

Richard B.

Portland Registrars Limited

Richard B.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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