BM

BLACK MANOR LIMITED

Active

Company number 07670717

Lichfield · Incorporated 15 June 2011

Austin Cote Farm, Burton Old Road East, Lichfield, Staffordshire, WS14 9HU

Last updated on 22 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
23 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Joanne Mccaig
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 February 2023
PS
Mr Richard John Mccaig
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 June 2017

Funding

3 funding rounds
23 February 2023
ORDINARY · 48 shares allotted
£48
23 February 2023
ORDINARY · 50 shares allotted
£50
25 February 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 98 shares)
£98

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2020 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2011 View
Incorporation Company
Incorporation
15 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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