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BLACK FRAME CONSULTING LLP (OC395822)

BLACK FRAME CONSULTING LLP (OC395822) is an active UK company. incorporated on 13 October 2014. with registered office in London. BLACK FRAME CONSULTING LLP has been registered for 11 years.

Company Number
OC395822
Status
active
Type
llp
Incorporated
13 October 2014
Age
11 years
Address
Elm House, London, WC1X 0BJ

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BLACK FRAME CONSULTING LLP

BLACK FRAME CONSULTING LLP is an active company incorporated on 13 October 2014 with the registered office located in London. BLACK FRAME CONSULTING LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC395822

LLP Company

Age

11 Years

Incorporated 13 October 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 29 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

ASA (INTERNATIONAL) LLP
From: 13 October 2014To: 22 June 2018
Contact
Address

Elm House 10-16 Elm Street London, WC1X 0BJ,

Timeline

No significant events found

Capital Table
People

Officers

13

3 Active
10 Resigned

BARNETT, Amanda Sharon

Active
10-16 Elm Street, LondonWC1X 0BJ
Born April 1971
Llp designated member
Appointed 01 Nov 2018

BARNETT, Stephanie Kate

Active
10-16 Elm Street, LondonWC1X 0BJ
Born November 1975
Llp designated member
Appointed 29 Oct 2024

LENGTHORN, Zoe Louise

Active
10-16 Elm Street, LondonWC1X 0BJ
Born August 1989
Llp designated member
Appointed 29 Oct 2024

BARNETT, Amanda Sharon

Resigned
Marlborough Road, KentBR2 9ND
Born April 1971
Llp designated member
Appointed 13 Oct 2014
Resigned 31 Dec 2015

BELL, Craig James

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born September 1980
Llp designated member
Appointed 01 Jan 2016
Resigned 29 Oct 2024

CONWAY, Saul Gideon

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born May 1980
Llp designated member
Appointed 01 Jan 2016
Resigned 29 Oct 2024

GALLIMORE, James Edward

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born November 1971
Llp designated member
Appointed 01 Jan 2016
Resigned 29 Oct 2024

ASFC LLP

Resigned
High Holborn, LondonWC1V 6RB
Corporate llp designated member
Appointed 13 Oct 2014
Resigned 01 Mar 2017

AVERY, Neil Stuart

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born September 1968
Llp member
Appointed 01 Nov 2018
Resigned 07 Sept 2022

CARLISLE, Alexander Hugh

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born March 1986
Llp member
Appointed 01 Mar 2017
Resigned 07 Sept 2022

KIRCHNER, Frederick Oscar Alexander

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born May 1986
Llp member
Appointed 01 Mar 2017
Resigned 07 Sept 2022

MCCORMACK, Jaryd Denison

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Born July 1989
Llp member
Appointed 01 Nov 2018
Resigned 07 Sept 2022

ATLANTIC SWISS GROUP LLP

Resigned
10-16 Elm Street, LondonWC1X 0BJ
Corporate llp member
Appointed 01 Apr 2023
Resigned 29 Oct 2024

Persons with significant control

5

1 Active
4 Ceased

Ms Amanda Sharon Barnett

Active
10-16 Elm Street, LondonWC1X 0BJ
Born April 1971

Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 01 Nov 2018

Mr Craig James Bell

Ceased
10-16 Elm Street, LondonWC1X 0BJ
Born September 1980

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 29 Oct 2024

Mr Saul Gideon Conway

Ceased
10-16 Elm Street, LondonWC1X 0BJ
Born August 1980

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 29 Oct 2024

Mr James Gallimore

Ceased
10-16 Elm Street, LondonWC1X 0BJ
Born November 1971

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 29 Oct 2024

Asfc Llp

Ceased
High Holborn, LondonWC1V 6RB

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
31 October 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
31 October 2024
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
30 October 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
30 October 2024
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
30 October 2024
LLCH01LLCH01
Cessation Of A Person With Significant Control Limited Liability Partnership
30 October 2024
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 October 2024
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2024
LLAP01LLAP01
Confirmation Statement With No Updates
3 April 2024
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 March 2024
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
4 April 2023
LLPSC04LLPSC04
Termination Member Limited Liability Partnership With Name Termination Date
4 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 April 2023
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
18 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
18 November 2022
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
17 November 2022
LLCH01LLCH01
Confirmation Statement With No Updates
11 April 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 December 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
30 April 2020
LLCH01LLCH01
Confirmation Statement With No Updates
30 April 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
30 April 2020
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
15 April 2019
LLPSC04LLPSC04
Confirmation Statement With No Updates
12 April 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
12 April 2019
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
12 April 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 April 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 April 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 April 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 April 2019
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
12 April 2019
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
12 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
11 April 2019
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
11 April 2019
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 April 2019
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
7 January 2019
AAAnnual Accounts
Change Of Name Notice Limited Liability Partnership
22 June 2018
LLNM01LLNM01
Certificate Change Of Name Company
22 June 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
21 May 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 March 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 March 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
29 March 2017
LLTM01LLTM01
Gazette Filings Brought Up To Date
17 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
16 January 2017
LLCS01LLCS01
Gazette Notice Compulsory
3 January 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 June 2016
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership With Appointment Date
27 June 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
24 June 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 June 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 June 2016
LLAP01LLAP01
Second Filing Of Form With Form Type Made Up Date
10 May 2016
RP04RP04
Annual Return Limited Liability Partnership With Made Up Date
26 October 2015
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Extended
20 October 2014
LLAA01LLAA01
Incorporation Limited Liability Partnership
13 October 2014
LLIN01LLIN01