Black Isle (europe) Limited. Head office in Horsham. Check Director.

Black Isle (europe) Limited, Horsham

Black Isle (Europe) Limited is a private limited company. Situated at Springfield House, Springfield Road, Horsham RH12 2RG, the above-mentioned 12 years old company was incorporated on 2012-02-10 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
4 directors can be found in this business: Atholl D. (appointed on 11 October 2019), Jeremy C. (appointed on 11 October 2019), Doug S. (appointed on 01 April 2019).

About
Name: Black Isle (europe) Limited
Number: 07945279
Incorporation date: 2012-02-10
End of financial year: 31 March


Address:	Springfield House Springfield Road Horsham RH12 2RG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Black Isle (Europe) Holdings Ltd

11 October 2019

Address	Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	12254775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sara R.

6 April 2016 - 11 October 2019

Nature of control:	25-50% voting rights

Timothy R.

6 April 2016 - 11 October 2019

Nature of control:	25-50% voting rights

Black Isle Limited

6 April 2016 - 11 October 2019

Address	8 Wimblehurst Road, Horsham, RH12 2ED, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Cardiff
Place registered	England & Wales
Registration number	4413091
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	136,160	189,152	313,200	446,621	548,800
Fixed Assets	-	-	-	8,013	29,371
Total Assets Less Current Liabilities	88,944	24,289	165,472	-	-
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	89,175	24,289	-	-	-
Tangible Fixed Assets	7,038	5,279	-	-	-

The target date for Black Isle (Europe) Limited confirmation statement filing is 2024-04-16. The most current one was submitted on 2023-04-02. The target date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Black Isle (Europe) Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Springfield Road, RH12 2RG Horsham, West Sussex.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-04-02 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-11 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, October 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-04-02 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, November 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-04-02 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-09-08 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (14 pages)
AD01	New registered office address Springfield House Springfield Road Horsham West Sussex RH12 2RG. Change occurred on 2020-09-02. Company's previous address: Sanford House Medwin Walk Horsham West Sussex RH12 1AG England. filed on: 2nd, September 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-10-11 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-10-11 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-10-11 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-02 filed on: 15th, April 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-10-11 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 14th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-09 filed on: 14th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-11 filed on: 8th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-11 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-11 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-11 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-11 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, October 2019 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 2019-07-08: 8.00 GBP filed on: 28th, August 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, August 2019 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-04-01 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 8th, April 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-03-26: 11.00 GBP filed on: 8th, April 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 8th, April 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2019-04-02 filed on: 2nd, April 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-10 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2018 \| resolution	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
CH01	On 2018-02-27 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-27 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-10 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2016-04-01 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-10 filed on: 13th, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
CH01	On 2016-02-01 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-23: 11.00 GBP capital
AP01	New director was appointed on 2016-02-15 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-01 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-01 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Sanford House Medwin Walk Horsham West Sussex RH12 1AG. Change occurred on 2015-10-11. Company's previous address: 22 London Road Horsham West Sussex RH12 1AY. filed on: 11th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-11: 9.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-12: 9.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 22nd, February 2013 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2013-02-28 to 2013-03-31 filed on: 30th, July 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-02-10: 10.00 GBP filed on: 5th, March 2012 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, February 2012 \| incorporation	Free Download (23 pages)

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