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 - BRENTFORD

This company is listed in the following categories:
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

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STAVERTON (UK) LIMITED ROTHERHAM Active SMALL 31010 - Manufacture of office and shop furniture
STEDMAN CORPORATE CLOTHING LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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LOGIC OFFICE LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
STAVERTON UK (ESOP) LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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

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