Black Buoy Trading Company Limited. Head office in Colchester. Check Director.

Black Buoy Trading Company Limited, Colchester

Black Buoy Trading Company Limited is a private limited company. Situated at Black Buoy Black Buoy Hill, Wivenhoe, Colchester CO7 9BS, this 11 years old business was incorporated on 2012-08-24 and is officially categorised as "public houses and bars" (SIC: 56302).
5 directors can be found in this firm: Jane V. (appointed on 01 August 2022), Robert N. (appointed on 02 July 2021), John M. (appointed on 01 November 2016). When it comes to the secretaries (1 in total), we can name: Christopher B. (appointed on 31 May 2016).

About
Name: Black Buoy Trading Company Limited
Number: 08191173
Incorporation date: 2012-08-24
End of financial year: 31 October


Address:	Black Buoy Black Buoy Hill Wivenhoe Colchester CO7 9BS
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Wivenhoe Pub Company Limited

6 April 2016

Address	The Black Buoy Black Buoy Hill, Wivenhoe, Colchester, CO7 9BS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England Company Register
Registration number	08249939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-08-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1	66,370	71,592	100,818	107,835	101,912	124,487	84,120	76,115
Fixed Assets	-	-	-	-	39,255	22,330	18,844	8,936	11,536
Number Shares Allotted	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	20,343	16,466	16,478	-	-	-	-	-
Tangible Fixed Assets	-	28,976	28,823	14,511	-	-	-	-	-
Total Assets Less Current Liabilities	1	20,343	16,466	16,478	26,998	24,341	88,165	40,790	22,080

The due date for Black Buoy Trading Company Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was submitted on 2023-09-01. The deadline for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only firm Wivenhoe Pub Company Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Black Buoy Hill, Wivenhoe, CO7 9BS Colchester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-12-10 filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-10 filed on: 15th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 2nd, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-02-11 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-10-31 filed on: 14th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-10-31 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-01 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-07-02 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-02 filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-02 filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-02 filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-10 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-10 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-25 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-01 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 23rd, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-09-01 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-04-24 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-24 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-24 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 25th, March 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-11-01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AP03	On 2016-05-31 - new secretary appointed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-31 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 9th, May 2015 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2014-06-01 filed on: 24th, September 2014 \| officers	Free Download (1 page)
AP03	On 2014-06-01 - new secretary appointed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 1.00 GBP capital
AD01	Registered office address changed from 08191173 Black Buoy Hill Wivenhoe Colchester CO7 9BS England to Black Buoy Black Buoy Hill Wivenhoe Colchester CO7 9BS on 2014-09-24 filed on: 24th, September 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-10-31 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-26: 1.00 GBP capital
AD01	Registered office address changed from Garrison House East Street Wivenhoe Essex CO7 9BN United Kingdom on 2013-09-09 filed on: 9th, September 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2012 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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