Blacks Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-04-30 782 days overdue

Confirmation statement

last made up 2023-05-05 · next due 2024-05-19763 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Willis, Jonathan · Director appointed 2022-05-04 resigned 2025-01-15
• Collingridge-Padbury, Daniel · Director appointed 2022-05-04 resigned 2023-01-24
• Payne, Roger Christopher · Director appointed 2017-10-19 resigned 2022-05-04
• Goldman, Benjamin Alon · Director appointed 2015-04-17 resigned 2017-10-19
• Goldman, Michael · Director appointed 2014-04-10 resigned 2017-10-19
• Hornby, George · Director appointed 2009-04-01 resigned 2017-10-19
• Towning, Caroline Louise · Director appointed 2014-08-20 resigned 2015-04-17
• Mascoli, Giuseppe · Director appointed 1992-06-19 resigned 2014-04-10
• Vaccaro, Giovanna · Secretary appointed 2007-10-24 resigned 2010-10-02
• Mcgleenon, Sinead · Secretary appointed 2005-11-01 resigned 2007-10-24
• Latham, Ian · Secretary appointed 2005-07-01 resigned 2005-11-01
• Linn, Alan · Secretary appointed 1995-09-01 resigned 2005-07-01
• Bantock, Thomas Bruce · Director appointed 1992-06-19 resigned 1994-06-09
• Denker-Rasmussen, Maria · Director appointed 1992-06-09 resigned 1994-06-09
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-09 resigned 1992-06-19
• Ccs Directors Limited · Corporate Nominee Director appointed 1992-06-09 resigned 1992-06-19

People with significant control (3)

• Mr Roger Christopher Payne Ceased 2022-05-04
  Individual Psc · British · resident in England · born 1/1961 · notified 2017-10-19
  Ownership of shares 75 to 100 percent
• Mr Michael Goldman Ceased 2017-10-19
  Individual Psc · British · resident in England · born 9/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pmcc Ltd Active
  Corporate Entity Psc · notified 2022-05-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 027214000005
  Held by Camden Icons LTD
  Created 2020-02-03 · satisfied 2022-08-11
  Lease of blacks club owned by blacks LTD for the property address below:. Blacks club. 67 dean street. Soho. London. W1D 4QH.
• A registered charge Satisfied 027214000004
  Held by First Merchant Finance PLC
  Created 2018-02-05 · satisfied 2022-08-24
  A bill of sale dated 5 february 2018.
• A registered charge Satisfied 027214000003
  Held by First Merchant Finance PLC
  Created 2018-02-05 · satisfied 2022-08-24
  A legal charge dated 5 february 2018 relating to 67 dean street london W1D 4QH.
• A registered charge Satisfied 027214000002
  Held by First Merchant Finance PLC
  Created 2018-02-05 · satisfied 2022-08-24
  A debenture dated 5 february 2018.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2005-09-27 · satisfied 2017-05-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-12 Termination director company with name termination date (paper) TM01 Officers
• 2025-02-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-12-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-11 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2023-12-11 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Total-exemption-full accounts AA Accounts
• 2023-01-24 Termination director company with name termination date TM01 Officers
• 2022-08-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-08-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-08-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-08-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.