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BLACK ARROW GROUP LIMITED - 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Company Information
- Company registration number
- 00627159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Profile West
- 950 Great West Road
- Brentford
- Middlesex
- TW8 9ES 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES UK
Management
- Managing Directors
- EDWARD, Arnold
- EDWARD, Ian
- EDWARD, Maurice
- EDWARD, Paul
- MARSDEN, Amanda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-05-01
- Age Of Company 1959-05-01 65 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Maurice Edward
- Arnold Edward
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800X87M3D7K6KMH75
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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BLACK ARROW GROUP LIMITED Company Description
- BLACK ARROW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00627159. Its current trading status is "live". It was registered 1959-05-01. It was previously called BLACK ARROW GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64910". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at 3Rd Floor Profile West .
Get BLACK ARROW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Arrow Group Limited - 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
- 1959-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-06) - AA
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-18) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-16) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-02) - AD02
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confirmation-statement-with-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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notification-of-a-person-with-significant-control (2016-12-12) - PSC01
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2016-11-28) - EH04
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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change-sail-address-company-with-new-address (2016-11-11) - AD02
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-11-24) - AR01
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change-sail-address-company-with-new-address (2014-11-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-11) - AUD
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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memorandum-articles (2013-10-22) - MEM/ARTS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-05) - AR01
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resolution (2013-10-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-small (2012-10-12) - AA
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auditors-resignation-company (2012-01-06) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-group (2011-08-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-02) - AR01
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re-registration-memorandum-articles (2010-02-18) - MAR
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resolution (2010-02-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-02-18) - CERT10
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reregistration-public-to-private-company (2010-02-18) - RR02
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capital-return-purchase-own-shares (2010-01-26) - SH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-group (2009-09-23) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-18) - AR01
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legacy (2009-09-02) - 353
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 363a
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legacy (2008-11-06) - 169
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accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-09-12) - 169
-
legacy (2008-06-25) - 169
-
legacy (2008-06-05) - 288a
-
legacy (2008-06-05) - 287
-
legacy (2008-01-24) - 169
-
legacy (2008-01-09) - 169
keyboard_arrow_right 2007
-
legacy (2007-11-03) - 363s
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accounts-with-accounts-type-group (2007-09-12) - AA
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legacy (2007-06-27) - 169
keyboard_arrow_right 2006
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legacy (2006-08-29) - 88(2)R
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accounts-with-accounts-type-group (2006-09-12) - AA
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legacy (2006-11-28) - 363s
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legacy (2006-09-28) - 169
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 169
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-group (2005-09-15) - AA
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legacy (2005-05-04) - 169
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legacy (2005-03-17) - 169
-
legacy (2005-01-06) - 169
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 169
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legacy (2004-06-07) - 169
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legacy (2004-09-17) - 169
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legacy (2004-01-16) - 169
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accounts-with-accounts-type-group (2004-09-21) - AA
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-14) - 169
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legacy (2003-01-31) - 169
-
legacy (2003-02-08) - 169
-
legacy (2003-03-31) - 169
-
legacy (2003-04-06) - 169
-
legacy (2003-01-10) - 169
-
legacy (2003-05-15) - 169
-
legacy (2003-04-30) - 169
-
legacy (2003-10-23) - 169
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accounts-with-accounts-type-group (2003-10-09) - AA
-
legacy (2003-09-23) - 169
-
legacy (2003-11-21) - 363s
-
legacy (2003-05-31) - 169
-
legacy (2003-05-16) - 169
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 169
-
legacy (2002-12-02) - 363s
-
legacy (2002-10-29) - 169
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accounts-with-accounts-type-group (2002-10-10) - AA
-
legacy (2002-03-06) - 169
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 169
-
legacy (2001-04-24) - 169
-
legacy (2001-06-11) - 169
-
legacy (2001-11-08) - 288b
-
legacy (2001-12-05) - 363s
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accounts-with-accounts-type-group (2001-10-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
-
legacy (2000-10-18) - 169
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accounts-with-accounts-type-full-group (2000-10-12) - AA
-
legacy (2000-09-18) - 169
-
legacy (2000-09-07) - 169
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 169
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legacy (1999-04-08) - 169
-
legacy (1999-03-26) - 169
-
legacy (1999-04-27) - 169
-
legacy (1999-11-26) - 363s
-
legacy (1999-09-30) - 169
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accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-09-01) - 169
-
legacy (1999-03-18) - 169
-
legacy (1999-02-26) - 169
-
legacy (1999-03-11) - 169
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 122
-
legacy (1998-02-18) - 122
-
legacy (1998-03-19) - 169
-
legacy (1998-04-03) - 353a
-
legacy (1998-04-28) - 288b
-
legacy (1998-05-29) - 169
-
legacy (1998-06-04) - 169
-
legacy (1998-06-04) - 288b
-
legacy (1998-06-09) - 169
-
legacy (1998-06-23) - 169
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accounts-with-accounts-type-full-group (1998-10-12) - AA
-
legacy (1998-11-19) - 363s
-
legacy (1998-12-22) - 353a
-
legacy (1998-04-09) - 169
keyboard_arrow_right 1997
-
legacy (1997-04-22) - 88(2)R
-
legacy (1997-02-07) - 88(2)R
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legacy (1997-02-11) - 88(2)R
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legacy (1997-03-19) - 88(2)R
-
legacy (1997-05-27) - 288a
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memorandum-articles (1997-10-29) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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resolution (1997-10-29) - RESOLUTIONS
-
legacy (1997-11-25) - 363s
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resolution (1997-10-17) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-04-16) - 353a
-
legacy (1996-04-22) - 288
-
legacy (1996-04-30) - 288
-
legacy (1996-06-24) - 288
-
resolution (1996-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-10-23) - AA
-
legacy (1996-11-07) - 363s
-
legacy (1996-11-14) - 88(2)R
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-10-15) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-10-03) - 288
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legacy (1995-04-03) - 288
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accounts-with-accounts-type-full-group (1995-10-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-10-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 363s
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accounts-with-accounts-type-full-group (1993-10-11) - AA
-
legacy (1993-04-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 363s
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accounts-with-accounts-type-full-group (1992-10-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 88(2)R
-
legacy (1991-03-28) - 353a
-
legacy (1991-06-19) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-07-09) - 403a
-
legacy (1991-11-08) - 363b
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accounts-with-accounts-type-full-group (1991-11-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-06) - AA
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legacy (1990-11-06) - 363a
keyboard_arrow_right 1989
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legacy (1989-01-05) - PUC 3
-
legacy (1989-01-05) - 88(3)
-
legacy (1989-01-30) - PUC 2
-
legacy (1989-04-26) - PUC 2
-
legacy (1989-09-26) - 88(2)R
-
legacy (1989-10-27) - 363
-
accounts-with-accounts-type-full-group (1989-10-27) - AA
-
legacy (1989-11-09) - 88(2)R
-
legacy (1989-06-15) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-05-23) - PUC 3
-
legacy (1988-02-11) - PUC 3
-
legacy (1988-02-18) - PUC 2
-
legacy (1988-02-23) - PUC 3
-
legacy (1988-03-11) - PUC 3
-
legacy (1988-03-16) - PUC 2
-
legacy (1988-03-28) - PUC 3
-
legacy (1988-04-28) - PUC 3
-
legacy (1988-05-16) - PUC 3
-
legacy (1988-06-03) - PUC 3
-
legacy (1988-05-03) - PUC 3
-
legacy (1988-06-23) - PUC 2
-
legacy (1988-11-29) - 88(3)
-
legacy (1988-11-17) - 363
-
accounts-with-accounts-type-full-group (1988-11-15) - AA
-
legacy (1988-10-18) - PUC 3
-
legacy (1988-07-28) - PUC 2
-
legacy (1988-09-05) - 88(3)
-
legacy (1988-09-01) - PUC 3
-
legacy (1988-07-14) - PUC 3
-
legacy (1988-09-15) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-07-23) - 403a
-
legacy (1987-08-06) - 403a
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-10-15) - PUC 2
-
resolution (1987-10-22) - RESOLUTIONS
-
legacy (1987-10-22) - 123
-
legacy (1987-11-03) - 363
-
accounts-with-accounts-type-full-group (1987-11-03) - AA
-
legacy (1987-11-30) - PUC 2
-
legacy (1987-12-08) - 88(2)
-
legacy (1987-12-08) - 88(3)
-
legacy (1987-10-22) - 122
keyboard_arrow_right 1986
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-11-18) - PUC(U)
-
accounts-with-accounts-type-group (1986-10-25) - AA
-
legacy (1986-10-25) - 363
keyboard_arrow_right 1959
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incorporation-company (1959-05-01) - NEWINC