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Black Reeve Limited MAIDENHEAD

Founded in 2004, Black Reeve, classified under reg no. 05166500 is an active company. Currently registered at Allington Cottage Hill Farm Road SL6 0EY, Maidenhead the company has been in the business for 20 years. Its financial year was closed on 27th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Hugo R. and Scott B.. In addition one secretary - Hugo R. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Black Reeve Limited Address / Contact

Office Address Allington Cottage Hill Farm Road
Office Address2 Taplow
Town Maidenhead
Post code SL6 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05166500
Date of Incorporation Wed, 30th Jun 2004
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 27th September
Company age 20 years old
Account next due date Thu, 27th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Hugo R.

Position: Director

Appointed: 30 June 2004

Hugo R.

Position: Secretary

Appointed: 30 June 2004

Scott B.

Position: Director

Appointed: 30 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Scott B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hugo R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hugo R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Scott B.

Notified on 23 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Hugo R.

Notified on 23 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Hugo R.

Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Scott B.

Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302019-09-302020-09-302021-09-282022-09-30
Net Worth4 0513 040    
Balance Sheet
Current Assets9 3447 9158662 5268211 781
Net Assets Liabilities  6 7136 7036 4086 300
Cash Bank In Hand9 2347 805    
Debtors110110    
Tangible Fixed Assets195 000195 000    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve4 0493 038    
Shareholder Funds4 0513 040    
Other
Average Number Employees During Period   2 2
Creditors  105 255105 255105 255105 255
Fixed Assets  114 222114 222114 222114 222
Net Current Assets Liabilities-820-1 831-2 254-2 264-2 559-2 667
Total Assets Less Current Liabilities194 180193 169111 968111 958111 663111 555
Creditors Due After One Year190 129190 129    
Creditors Due Within One Year10 1649 746    
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 18th, September 2023 		Free Download (4 pages)

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