BLACK ARROW GROUP LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
BLACK ARROW GROUP LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
BLACK ARROW GROUP LIMITED was incorporated 64 years ago on 01/05/1959 and has the registered number: 00627159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLACK ARROW GROUP LIMITED was incorporated 64 years ago on 01/05/1959 and has the registered number: 00627159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLACK ARROW GROUP LIMITED - BRENTFORD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR PROFILE WEST
BRENTFORD
MIDDLESEX
TW8 9ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA MARSDEN | Feb 1957 | British | Director | 2022-12-31 | CURRENT |
MR PAUL EDWARD | Oct 1959 | British | Director | 2008-04-01 | CURRENT |
MAURICE EDWARD | May 1929 | British | Director | CURRENT | |
MR IAN EDWARD | Sep 1959 | British | Director | 1995-04-01 | CURRENT |
ARNOLD EDWARD | May 1926 | British | Director | CURRENT | |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 1996-01-02 UNTIL 1996-04-15 | RESIGNED |
RONALD NORMAN WAXMAN | Sep 1946 | British | Secretary | RESIGNED | |
MR DAVID OLIVER HORNE | Mar 1932 | British | Director | 1993-04-01 UNTIL 2022-12-31 | RESIGNED |
RONALD NORMAN WAXMAN | Sep 1946 | British | Director | RESIGNED | |
ROY JAMES PELHAM | Nov 1950 | British | Director | 2008-04-01 UNTIL 2009-06-12 | RESIGNED |
DEREK MOORE | Dec 1916 | British | Director | RESIGNED | |
NICHOLAS LAWSON | Jul 1940 | British | Director | RESIGNED | |
MR SIMON GEOFFREY LAKE | Apr 1959 | British | Director | 2019-01-16 UNTIL 2020-01-29 | RESIGNED |
PHILLIP GREENFIELD | Feb 1953 | British | Director | 1997-04-28 UNTIL 2001-10-01 | RESIGNED |
ZULFIKAR HASSAM | Dec 1948 | British | Director | 1996-04-24 UNTIL 1998-03-31 | RESIGNED |
ANTHONY PETER COLE | Jan 1952 | British | Director | RESIGNED | |
HARVEY COHEN | Dec 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maurice Edward | 2016-11-29 | 5/1929 | Kingston Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Arnold Edward | 2016-11-29 | 5/1926 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLACK_ARROW_GROUP_LIMITED - Accounts | 2023-12-15 | 31-03-2023 | £75,106 Cash £8,764,679 equity |
BLACK_ARROW_GROUP_LIMITED - Accounts | 2023-02-07 | 31-03-2022 | £2,123,225 Cash £8,992,694 equity |
BLACK_ARROW_GROUP_LIMITED - Accounts | 2022-03-24 | 31-03-2021 | £4,171,455 Cash £7,569,321 equity |
BLACK_ARROW_GROUP_LIMITED - Accounts | 2021-03-27 | 31-03-2020 | £5,547,059 Cash £8,996,462 equity |
BLACK_ARROW_GROUP_LIMITED - Accounts | 2018-12-15 | 31-03-2018 | £7,365,973 Cash £12,412,528 equity |