Black I Limited in Edmund Street BIRMINGHAM

Black I Limited BIRMINGHAM

Black I started in year 1997 as Private Limited Company with registration number 03392832. The Black I company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Birmingham at C/o Gateley's Plc, One Eleven. Postal code: B3 2HJ. Since Mon, 1st Sep 1997 Black I Limited is no longer carrying the name Gweco 94.

The firm has 2 directors, namely Robert N., John M.. Of them, Robert N., John M. have been with the company the longest, being appointed on 9 May 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Black I Limited Address / Contact

Office Address	C/o Gateley's Plc, One Eleven
Office Address2	Edmund Street
Town	Birmingham
Post code	B3 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03392832
Date of Incorporation	Thu, 26th Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Robert N.

Position: Director

Appointed: 09 May 2003

John M.

Position: Director

Appointed: 09 May 2003

Patrick S.

Position: Secretary

Appointed: 10 November 2004

Resigned: 27 August 2018

Paul N.

Position: Director

Appointed: 09 May 2003

Resigned: 31 May 2005

John M.

Position: Secretary

Appointed: 09 May 2003

Resigned: 09 May 2003

John M.

Position: Secretary

Appointed: 09 May 2003

Resigned: 10 November 2004

John M.

Position: Director

Appointed: 09 May 2003

Resigned: 10 November 2004

Robert N.

Position: Secretary

Appointed: 09 May 2003

Resigned: 09 May 2003

Alec M.

Position: Director

Appointed: 01 June 2000

Resigned: 09 May 2003

Andrew J.

Position: Director

Appointed: 29 March 1999

Resigned: 11 June 2003

Ian M.

Position: Director

Appointed: 11 December 1998

Resigned: 09 May 2003

Victor W.

Position: Director

Appointed: 11 December 1998

Resigned: 09 May 2003

Irwin B.

Position: Director

Appointed: 11 December 1998

Resigned: 01 June 2000

John H.

Position: Director

Appointed: 01 July 1998

Resigned: 30 April 2006

John H.

Position: Secretary

Appointed: 01 July 1998

Resigned: 09 May 2003

Nigel S.

Position: Secretary

Appointed: 22 July 1997

Resigned: 19 May 1998

Nicholas B.

Position: Director

Appointed: 22 July 1997

Resigned: 04 November 2005

Nigel S.

Position: Director

Appointed: 22 July 1997

Resigned: 19 May 1998

Suzanne B.

Position: Director

Appointed: 26 June 1997

Resigned: 22 July 1997

Catherine F.

Position: Secretary

Appointed: 26 June 1997

Resigned: 22 July 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is John M. The abovementioned PSC. The second one in the PSC register is John M. This PSC .

John M.

Notified on	27 June 2017
Nature of control:	right to appoint and remove directors

John M.

Notified on	26 June 2017
Ceased on	27 June 2017
Nature of control:	right to appoint and remove directors

Company previous names

Gweco 94	September 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 921953.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 15th, July 2015	annual return	Free Download
SH01	Capital declared on Wed, 15th Jul 2015: 921953.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 10th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Thu, 30th Sep 2010 filed on: 8th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 23rd, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 24th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 6th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, May 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 6th Oct 2005	annual return
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 6th Oct 2005	annual return
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 18th May 2004	annual return
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 16th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 16th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 16th Aug 2003 with complete member list filed on: 16th, August 2003	annual return	Free Download (15 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Sat, 16th Aug 2003	annual return
363s	Annual return drawn up to Sat, 16th Aug 2003 with complete member list filed on: 16th, August 2003	annual return	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 12th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 12th, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, January 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/98 to 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th Jul 1998 with complete member list filed on: 27th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Jul 1998 with complete member list filed on: 27th, July 1998	annual return	Free Download (6 pages)

Black I Limited BIRMINGHAM

Black I Limited Address / Contact

Company Information / Profile

Company staff

Robert N.

John M.

Patrick S.

Paul N.

John M.

John M.

John M.

Robert N.

Alec M.

Andrew J.

Ian M.

Victor W.

Irwin B.

John H.

John H.

Nigel S.

Nicholas B.

Nigel S.

Suzanne B.

Catherine F.

People with significant control

Company previous names

Company filings

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