Black Rock Marine Joinery Ltd. PENRYN


Black Rock Marine Joinery Ltd. is a private limited company that can be found at Unit 14 Kernick Industrial Estate, Parkengue, Penryn TR10 9LX. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-30, this 4-year-old company is run by 1 director.
Director Samuel P., appointed on 30 July 2019.
The company is officially categorised as "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150). According to CH records there was a name change on 2019-09-20 and their previous name was Black Rock Teak Decking Ltd.
The last confirmation statement was sent on 2023-07-27 and the date for the subsequent filing is 2024-08-10. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Black Rock Marine Joinery Ltd. Address / Contact

Office Address Unit 14 Kernick Industrial Estate
Office Address2 Parkengue
Town Penryn
Post code TR10 9LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12128966
Date of Incorporation Tue, 30th Jul 2019
Industry Repair and maintenance of ships and boats
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Samuel P.

Position: Director

Appointed: 30 July 2019

James B.

Position: Director

Appointed: 30 July 2019

Resigned: 01 January 2021

Shaun R.

Position: Director

Appointed: 30 July 2019

Resigned: 01 July 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Samuel P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shaun R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel P.

Notified on 30 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaun R.

Notified on 30 July 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James B.

Notified on 30 July 2019
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Black Rock Teak Decking September 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 60215 9978 2667 161
Net Assets Liabilities2 97410 29826 85531 966
Other
Average Number Employees During Period3321
Creditors5 7398 67119 34020 336
Fixed Assets3 25515 28010 6985 044
Net Current Assets Liabilities3387 32611 07413 175
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 475610  
Provisions For Liabilities Balance Sheet Subtotal6192 9042 033958
Total Assets Less Current Liabilities3 59322 6063768 131

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
Free Download (3 pages)

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