Blackstone Consultancy Ltd in Tubwell Lane CROWBOROUGH

Blackstone Consultancy Ltd CROWBOROUGH

Blackstone Consultancy started in year 2008 as Private Limited Company with registration number 06505005. The Blackstone Consultancy company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Crowborough at Owl Lodge. Postal code: TN6 3RJ. Since 11th June 2008 Blackstone Consultancy Ltd is no longer carrying the name Blackstone Consultantcy.

There is a single director in the firm at the moment - Simon G., appointed on 15 February 2008. In addition, a secretary was appointed - Graham S., appointed on 15 February 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Blackstone Consultancy Ltd Address / Contact

Office Address	Owl Lodge
Office Address2	Tubwell Lane
Town	Crowborough
Post code	TN6 3RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06505005
Date of Incorporation	Fri, 15th Feb 2008
Industry	Private security activities
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Graham S.

Position: Secretary

Appointed: 15 February 2008

Simon G.

Position: Director

Appointed: 15 February 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Simon G. The abovementioned PSC and has 75,01-100% shares.

Simon G.

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

Company previous names

Blackstone Consultantcy	June 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-01	2012-02-29	2012-03-01	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Net Worth		12 225		101 560	79 196	79 294	235 917

Balance Sheet
Cash Bank In Hand		80 050		155 332	116 344	226 742	352 917
Current Assets		80 050		154 650	115 633	221 347	353 327
Debtors				-682	-711	-5 395	410
Net Assets Liabilities Including Pension Asset Liability				101 560	79 196	79 294	235 917
Tangible Fixed Assets	4 406	11 005	11 005	19 331	16 706	35 844	37 024

Reserves/Capital
Called Up Share Capital		1		1	1	100	100
Profit Loss Account Reserve		12 224		101 559	79 195	79 194	235 817
Shareholder Funds		12 225		101 560	79 196	79 294	235 917

Other
Creditors Due After One Year					12 049	19 246	17 458
Creditors Due Within One Year		78 830		72 421	41 094	101 635	136 976
Cumulative Preference Share Dividends Unpaid After One Year					12 049
Leased Assets Included In Tangible Fixed Assets					25
Net Assets Liability Excluding Pension Asset Liability		12 225		101 560
Net Current Assets Liabilities		1 220		82 229	74 539	62 696	216 351
Number Shares Allotted		1		1	1	1	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year						19 246	17 458
Share Capital Allotted Called Up Paid		1		1	1	100	100
Tangible Fixed Assets Additions		11 851		14 437	16 317	36 673
Tangible Fixed Assets Cost Or Valuation	10 027	19 378	19 378	33 815	36 759	67 846	79 048
Tangible Fixed Assets Depreciation	5 621	8 373	8 373	14 484	20 053	32 002	42 024
Tangible Fixed Assets Depreciation Charged In Period		2 752		6 111	5 569	11 949
Tangible Fixed Assets Disposals		2 500			-1 308	5 586
Total Assets Less Current Liabilities		12 225		101 560	91 245	98 540	253 375
Value Shares Allotted		1		1	1	100	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 4th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 4th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 31st March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 1st February 2020 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 30th January 2022 filed on: 5th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 6th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 30th January 2021 filed on: 6th, April 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Owl Lodge Clackhams Lane Crowborough TN6 3RN England on 4th December 2020 to Owl Lodge Tubwell Lane Crowborough TN6 3RJ filed on: 4th, December 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 1st July 2020 filed on: 4th, December 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 15th, September 2020	accounts	Free Download (8 pages)
SH01	Statement of Capital on 31st December 2019: 100.00 GBP filed on: 28th, May 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 12, Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England on 13th March 2020 to Owl Lodge Clackhams Lane Crowborough TN6 3RN filed on: 13th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 30th January 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 26th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th January 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN on 1st February 2018 to Unit 12, Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB filed on: 1st, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 30th January 2017 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 28th, October 2015	accounts	Free Download (6 pages)
CH01	On 1st February 2010 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 16th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 5th, November 2010	accounts	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 10th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, March 2009	address	Free Download (1 page)
287	Registered office changed on 17/03/2009 from mistral clackhams lane crowborough east sussex TN6 3RN filed on: 17th, March 2009	address	Free Download (1 page)
CERTNM	Company name changed blackstone consultantcy LIMITEDcertificate issued on 11/06/08 filed on: 10th, June 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2008	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, February 2008	incorporation	Free Download (15 pages)