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Black Pensions Limited (number 06508801) is a private limited company incorporated on 2008-02-19 originating in United Kingdom. This enterprise was registered at Lion House, 3 Plough Yard, London EC2A 3LP. Black Pensions Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Black Pensions Limited
Number	06508801
Date of Incorporation:	2008-02-19
End of financial year:	28 February
Address:	Lion House, 3 Plough Yard, London, EC2A 3LP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Christine P. (appointed on 19 February 2008), Steven B. (appointment date: 19 February 2008). 1 secretary is also present: Christine P. (appointed on 19 February 2008). The Companies House lists 1 person of significant control - Christine P., the single individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Christine P.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-19 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-19 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
(CH01) On 2019-04-06 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-19 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-04-06 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-19 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-19 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Lion House 3 Plough Yard London EC2A 3LP. Change occurred on 2018-02-22. Company's previous address: 63 Lambeth Walk London SE11 6DX. filed on: 22nd, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-02-19 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-19 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-02: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2014-08-16 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 6th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-19: 100.00 GBP capital
(CH01) On 2014-02-01 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Baylis Road London SE1 7AA England on 2014-02-19 filed on: 19th, February 2014 \| address	Free Download (1 page)
(CH01) On 2014-02-01 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-02-01 secretary's details were changed filed on: 19th, February 2014 \| officers	Free Download (1 page)
(CH01) On 2014-02-01 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Bankside House 107-112 Leadenhall Street London EC3A 4AH on 2009-10-09 filed on: 9th, October 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 4th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-03-05 Director and secretary appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-05 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-05 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-05 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-05 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/03/2008 from 20 station road radyr cardiff CF15 8AA filed on: 5th, March 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 19th, February 2008 \| incorporation	Free Download (14 pages)

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