BB

BLACK BOOK FINANCE LTD

Active

Company number 10121549

Edgware, United Kingdom · Incorporated 13 April 2016

Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, HA8 8TD, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAFFIC NATIONS LTD · 13 April 2016 – 28 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Gerrard
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2019
PS
Mr Michael Antony Clapper
Born April 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2020 View
Move Registers To Registered Office Company With New Address
Address
15 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2019 View
Resolution
Resolution
16 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Capital Alter Shares Subdivision
Capital
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Resolution
Resolution
28 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Change Sail Address Company With New Address
Address
20 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Incorporation Company
Incorporation
13 April 2016 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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