Blacks Business Brokers Limited

Company Name	Blacks Business Brokers Limited
Company Status	Active
Company Number	06648404
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Joanne Booth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Mary's Place Bury BL9 0DZ

Director Name	John Gaskell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Mary's Place Bury BL9 0DZ

Director Name	Mr Christopher Kenneth Rowlands
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(9 months, 1 week after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 St Marys Place Bury Lancashire BL9 0DZ

Director Name	Mr Philip Colin Gaskell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Mary's Place Bury BL9 0DZ

Director Name	Mr Gerard Augustine Anthony Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 St Marys Place Bury Lancashire BL9 0DZ

Director Name	Matthew Parkinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 December 2008)
Role	Company Director
Correspondence Address	8 Spruce Crescent Bury Lancashire BL9 6QW

Contact

Website	blacksbrokers.com
Telephone	0161 7635000
Telephone region	Manchester

Location

Registered Address	17 St Marys Place Bury Lancashire BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

420 at £1	Christopher Kenneth Rowlands 38.18% Ordinary B
40 at £1	Christopher Rowlands 3.64% Ordinary A
224 at £1	Joanne Booth 20.36% Ordinary B
178 at £1	John Gaskell 16.18% Ordinary B
178 at £1	Phillip Gaskell 16.18% Ordinary B
20 at £1	Gerald Murphey 1.82% Ordinary A
15 at £1	Martin Griffin 1.36% Ordinary A
13 at £1	Valerie Murphey 1.18% Ordinary A
12 at £1	Maria Rowlands 1.09% Ordinary A

Financials

Year	2014
Net Worth	-£47,882
Cash	£167,136
Current Liabilities	£75,298

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

19 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
16 April 2019	Director's details changed for Gerald Augustine Anthony Murphy on 16 April 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
12 November 2018	Director's details changed for Mr Philip Colin Gaskell on 2 November 2018 (2 pages)
20 September 2018	Change of details for Mr Christopher Kenneth Rowlands as a person with significant control on 20 September 2018 (2 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
7 June 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 2,000 (6 pages)
7 June 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 2,000 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 January 2017	Cancellation of shares. Statement of capital on 15 November 2016 GBP 1,085 (6 pages)
4 January 2017	Cancellation of shares. Statement of capital on 15 November 2016 GBP 1,085 (6 pages)
30 December 2016	Purchase of own shares. (3 pages)
30 December 2016	Purchase of own shares. (3 pages)
13 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,100 (9 pages)
16 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,100 (9 pages)
2 September 2015	Director's details changed for John Gaskell on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for John Gaskell on 1 September 2015 (2 pages)
2 September 2015	Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 17 st. Marys Place Bury Lancashire BL9 0DZ (1 page)
2 September 2015	Director's details changed for Gerald Augustine Anthony Murphy on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for John Gaskell on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Joanne Booth on 1 September 2015 (2 pages)
2 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (9 pages)
2 September 2015	Director's details changed for Gerald Augustine Anthony Murphy on 1 September 2015 (2 pages)
2 September 2015	Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 17 st. Marys Place Bury Lancashire BL9 0DZ (1 page)
2 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (9 pages)
2 September 2015	Director's details changed for Mrs Joanne Booth on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Gerald Augustine Anthony Murphy on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Joanne Booth on 1 September 2015 (2 pages)
26 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000 (8 pages)
26 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000 (8 pages)
26 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000 (8 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (8 pages)
19 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (9 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (9 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Director's details changed for Gerald Augustine Anthony Murphy on 1 March 2013 (2 pages)
5 August 2013	Director's details changed for Mr Christopher Kenneth Rowlands on 1 April 2013 (2 pages)
5 August 2013	Director's details changed for Mr Christopher Kenneth Rowlands on 1 April 2013 (2 pages)
5 August 2013	Director's details changed for Gerald Augustine Anthony Murphy on 1 March 2013 (2 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
2 August 2013	Director's details changed for John Gaskell on 1 July 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Joanne Booth on 1 July 2013 (2 pages)
2 August 2013	Director's details changed for John Gaskell on 1 July 2013 (2 pages)
2 August 2013	Register inspection address has been changed (1 page)
2 August 2013	Director's details changed for Mrs Joanne Booth on 1 July 2013 (2 pages)
2 August 2013	Register inspection address has been changed (1 page)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Director's details changed for Joanne Ballard on 28 October 2011 (2 pages)
23 July 2012	Director's details changed for Joanne Ballard on 28 October 2011 (2 pages)
18 May 2012	Appointment of Mr Philip Colin Gaskell as a director (2 pages)
18 May 2012	Appointment of Mr Philip Colin Gaskell as a director (2 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 July 2009	Director's change of particulars / gerald murphy / 15/07/2009 (1 page)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Director's change of particulars / gerald murphy / 15/07/2009 (1 page)
1 July 2009	Director appointed christopher kenneth rowlands (1 page)
1 July 2009	Ad 25/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 July 2009	Director appointed christopher kenneth rowlands (1 page)
1 July 2009	Ad 25/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from europa house barcroft street bury BL9 5BT uk (1 page)
9 March 2009	Registered office changed on 09/03/2009 from europa house barcroft street bury BL9 5BT uk (1 page)
14 January 2009	Appointment terminated director mathew parkinson (1 page)
14 January 2009	Appointment terminated director mathew parkinson (1 page)
10 October 2008	Director appointed john andrew gaskell (2 pages)
10 October 2008	Director appointed john andrew gaskell (2 pages)
10 October 2008	Director appointed joanne ballard (2 pages)
10 October 2008	Director appointed mathew parkinson (2 pages)
10 October 2008	Director appointed mathew parkinson (2 pages)
10 October 2008	Director appointed joanne ballard (2 pages)
16 July 2008	Incorporation (17 pages)
16 July 2008	Incorporation (17 pages)

Blacks Business Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check