Blackcap Limited. Head office in London. Check Director.

Blackcap Limited, London

Blackcap Limited is a private limited company. Registered at 16 Berghem Mews, Blythe Road, London W14 0HN, this 26 years old enterprise was incorporated on 1997-06-24 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Brian S. (appointed on 27 June 1997). Moving to the secretaries (1 in total), we can name: Tolulope G. (appointed on 12 March 2008).

About
Name: Blackcap Limited
Number: 03391332
Incorporation date: 1997-06-24
End of financial year: 30 June


Address:	16 Berghem Mews Blythe Road London W14 0HN
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

R Shaffer Discretionary Settlement

6 April 2016

Address	16 Berghem Mews, Blythe Road, London, W14 0HN, England
Legal authority	Trust Law
Legal form	Discretionary Trust
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,480,806	6,921,745	7,571,475	6,629,445
Fixed Assets	6,657,372	6,858,620	8,231,891	9,114,169
Total Assets Less Current Liabilities	10,590,334	10,366,901	11,992,255	12,086,963

The deadline for Blackcap Limited confirmation statement filing is 2024-07-08. The last confirmation statement was filed on 2023-06-24. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only company R Shaffer Discretionary Settlement who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Berghem Mews, Blythe Road, W14 0HN London.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, February 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 23rd, March 2018 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 1st, September 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 1st Sep 2016: 6000100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th May 2014: 9,300,100 GBP capital
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 6th, June 2013 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Nov 2011 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 14th, August 2012 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Nov 2010 filed on: 21st, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Nov 2009 filed on: 1st, September 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Nov 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2009 filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Nov 2007 filed on: 30th, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 22nd, December 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 22nd, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 27th, April 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 27th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 3rd, January 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 3rd, January 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, September 2004 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, September 2004 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 26th, August 2003 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 26th, August 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 24th, July 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 24th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 25th, July 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 25th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 31st Jul 2000 with complete member list filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 31st Jul 2000 with complete member list filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 31st Jul 2000 annual return
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 31st, January 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 31st, January 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Jul 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Jul 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 4th Aug 1998 with complete member list filed on: 4th, August 1998 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Aug 1998 with complete member list filed on: 4th, August 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 29th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 29th, January 1998 \| accounts	Free Download (1 page)

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