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Black Swan Holdings Limited DORSET

Founded in 1999, Black Swan Holdings, classified under reg no. 03839132 is an active company. Currently registered at 10 Bridge Street BH23 1EF, Dorset the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 13th November 2002 Black Swan Holdings Limited is no longer carrying the name Remswan.

Currently there are 4 directors in the the company, namely Annette C., Yvonne K. and Duncan K. and others. In addition one secretary - Duncan K. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Black Swan Holdings Limited Address / Contact

Office Address 10 Bridge Street
Office Address2 Christchurch
Town Dorset
Post code BH23 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03839132
Date of Incorporation Fri, 10th Sep 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Annette C.

Position: Director

Appointed: 01 February 2012

Yvonne K.

Position: Director

Appointed: 01 February 2012

Duncan K.

Position: Secretary

Appointed: 19 September 1999

Duncan K.

Position: Director

Appointed: 19 September 1999

Rex K.

Position: Director

Appointed: 19 September 1999

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

Resigned: 19 September 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 19 September 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Rex K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Yvonne K. This PSC owns 75,01-100% shares.

Rex K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Yvonne K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Remswan November 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-03-312023-03-31
Balance Sheet
Current Assets130 094118 3995 32421 88534 99822 6969 619
Net Assets Liabilities92 66799 16539 46649 45334 03317 9563 474
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 7163 8653 8653 2303 8926 9496 950
Average Number Employees During Period1     202
Creditors13 99658 4484 52911 19639 06739 78541 189
Fixed Assets41 99443 07942 53641 99441 99441 99441 994
Net Current Assets Liabilities68 38559 95179510 689-4 069-17 089-31 570
Total Assets Less Current Liabilities110 379103 03043 33152 68337 92524 90510 424

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 9th, August 2023 		Free Download (5 pages)

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