BA

BLACK AND BLUE WATERLOO LIMITED

Active

Company number 08041820

Bexleyheath, England · Incorporated 23 April 2012

29 Avenue Road, Bexleyheath, DA7 4EP, England

Last updated on 4 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
28 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Lorraine Edmund Hill
Born May 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 October 2012
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Small
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Appoint Person Secretary Company With Name
Officers
21 November 2013 View
Termination Secretary Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2013 View
Termination Secretary Company With Name
Officers
12 February 2013 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
9 August 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Capital Alter Shares Subdivision
Capital
8 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Incorporation Company
Incorporation
23 April 2012 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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