BLACK AND BLUM LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK AND BLUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK AND BLUM LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03610810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLACK AND BLUM LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet

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

40 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIU WAH WONG May 1956 Hong Konger Director 2021-10-29 CURRENT
MR NICHOLAS ROY CORNWELL Mar 1959 British Director 2018-07-01 CURRENT
ISABELLE LESSRAA French Director 2008-11-02 CURRENT
ISABELLE LESSRAA French Secretary 2008-11-02 CURRENT
DANIEL SHIELDS BLACK Oct 1974 British Director 1998-08-21 UNTIL 2024-03-31 RESIGNED
MARTIN BLUM Apr 1964 British Director 1998-08-21 UNTIL 2014-03-10 RESIGNED
GARRY ROGER KEMP Nov 1949 British Director 2007-07-01 UNTIL 2013-07-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-06 UNTIL 1998-08-21 RESIGNED
MARTIN BLUM Apr 1964 British Secretary 1998-08-21 UNTIL 2008-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-06 UNTIL 1998-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Roy Cornwell 2018-07-01 - 2021-10-20 3/1959 London   Significant influence or control
Mrs Isabelle Lessraa 2016-04-06 - 2021-10-20 6/1981 London   Significant influence or control as firm
Mr Daniel Shields Black 2016-04-06 10/1974 London   Significant influence or control
Black And Blum Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRY KEMP ASSOCIATES LTD HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACK AND BLUM GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THOMAS 72 LIMITED KEIGHLEY ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BLACK AND BLUM EUROPE ANTWERP BELGIUM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BLACK_AND_BLUM_LIMITED - Accounts 2023-12-20 31-03-2023 £173,188 Cash £1,664,742 equity
BLACK_AND_BLUM_LIMITED - Accounts 2022-12-17 31-03-2022 £183,084 Cash £1,753,676 equity
BLACK_AND_BLUM_LIMITED - Accounts 2021-09-30 31-03-2021 £543,811 Cash £1,924,356 equity
BLACK_AND_BLUM_LIMITED - Accounts 2020-08-22 31-03-2020 £348,891 Cash £1,665,629 equity
BLACK_AND_BLUM_LIMITED - Accounts 2019-08-29 31-03-2019 £641,046 Cash £1,471,369 equity

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