Introduction
Watch Company
B
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: 31/3Up to Date
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
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
Address
Elm House 10-16 Elm Street London, WC1X 0BJ,
No significant events found
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BARNETT, Amanda Sharon
Active10-16 Elm Street, LondonWC1X 0BJ
Born April 1971
Llp designated member
Appointed 01 Nov 2018
BARNETT, Amanda Sharon
10-16 Elm Street, LondonWC1X 0BJ
Born April 1971
Llp designated member
01 Nov 2018
Active
BARNETT, Stephanie Kate
Active10-16 Elm Street, LondonWC1X 0BJ
Born November 1975
Llp designated member
Appointed 29 Oct 2024
BARNETT, Stephanie Kate
10-16 Elm Street, LondonWC1X 0BJ
Born November 1975
Llp designated member
29 Oct 2024
Active
LENGTHORN, Zoe Louise
Active10-16 Elm Street, LondonWC1X 0BJ
Born August 1989
Llp designated member
Appointed 29 Oct 2024
LENGTHORN, Zoe Louise
10-16 Elm Street, LondonWC1X 0BJ
Born August 1989
Llp designated member
29 Oct 2024
Active
BARNETT, Amanda Sharon
ResignedMarlborough Road, KentBR2 9ND
Born April 1971
Llp designated member
Appointed 13 Oct 2014
Resigned 31 Dec 2015
BARNETT, Amanda Sharon
Marlborough Road, KentBR2 9ND
Born April 1971
Llp designated member
13 Oct 2014
Resigned 31 Dec 2015
Resigned
BELL, Craig James
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born September 1980
Llp designated member
Appointed 01 Jan 2016
Resigned 29 Oct 2024
BELL, Craig James
10-16 Elm Street, LondonWC1X 0BJ
Born September 1980
Llp designated member
01 Jan 2016
Resigned 29 Oct 2024
Resigned
CONWAY, Saul Gideon
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born May 1980
Llp designated member
Appointed 01 Jan 2016
Resigned 29 Oct 2024
CONWAY, Saul Gideon
10-16 Elm Street, LondonWC1X 0BJ
Born May 1980
Llp designated member
01 Jan 2016
Resigned 29 Oct 2024
Resigned
GALLIMORE, James Edward
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born November 1971
Llp designated member
Appointed 01 Jan 2016
Resigned 29 Oct 2024
GALLIMORE, James Edward
10-16 Elm Street, LondonWC1X 0BJ
Born November 1971
Llp designated member
01 Jan 2016
Resigned 29 Oct 2024
Resigned
ASFC LLP
ResignedHigh Holborn, LondonWC1V 6RB
Corporate llp designated member
Appointed 13 Oct 2014
Resigned 01 Mar 2017
ASFC LLP
High Holborn, LondonWC1V 6RB
Corporate llp designated member
13 Oct 2014
Resigned 01 Mar 2017
Resigned
AVERY, Neil Stuart
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born September 1968
Llp member
Appointed 01 Nov 2018
Resigned 07 Sept 2022
AVERY, Neil Stuart
10-16 Elm Street, LondonWC1X 0BJ
Born September 1968
Llp member
01 Nov 2018
Resigned 07 Sept 2022
Resigned
CARLISLE, Alexander Hugh
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born March 1986
Llp member
Appointed 01 Mar 2017
Resigned 07 Sept 2022
CARLISLE, Alexander Hugh
10-16 Elm Street, LondonWC1X 0BJ
Born March 1986
Llp member
01 Mar 2017
Resigned 07 Sept 2022
Resigned
KIRCHNER, Frederick Oscar Alexander
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born May 1986
Llp member
Appointed 01 Mar 2017
Resigned 07 Sept 2022
KIRCHNER, Frederick Oscar Alexander
10-16 Elm Street, LondonWC1X 0BJ
Born May 1986
Llp member
01 Mar 2017
Resigned 07 Sept 2022
Resigned
MCCORMACK, Jaryd Denison
Resigned10-16 Elm Street, LondonWC1X 0BJ
Born July 1989
Llp member
Appointed 01 Nov 2018
Resigned 07 Sept 2022
MCCORMACK, Jaryd Denison
10-16 Elm Street, LondonWC1X 0BJ
Born July 1989
Llp member
01 Nov 2018
Resigned 07 Sept 2022
Resigned
ATLANTIC SWISS GROUP LLP
Resigned10-16 Elm Street, LondonWC1X 0BJ
Corporate llp member
Appointed 01 Apr 2023
Resigned 29 Oct 2024
ATLANTIC SWISS GROUP LLP
10-16 Elm Street, LondonWC1X 0BJ
Corporate llp member
01 Apr 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Amanda Sharon Barnett
Active10-16 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
Ms Amanda Sharon Barnett
10-16 Elm Street, LondonWC1X 0BJ
Born April 1971
Right to share surplus assets 50 to 75 percent limited liability partnership
01 Nov 2018
Active
Mr Craig James Bell
Ceased10-16 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 Craig James Bell
10-16 Elm Street, LondonWC1X 0BJ
Born September 1980
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 29 Oct 2024
Ceased
Mr Saul Gideon Conway
Ceased10-16 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 Saul Gideon Conway
10-16 Elm Street, LondonWC1X 0BJ
Born August 1980
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 29 Oct 2024
Ceased
Mr James Gallimore
Ceased10-16 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
Mr James Gallimore
10-16 Elm Street, LondonWC1X 0BJ
Born November 1971
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 29 Oct 2024
Ceased
Filing History
73
Description
Type
Date Filed
Document
31 October 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
31 October 2024
31 October 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
31 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 October 2024
30 October 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 October 2024
30 October 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 October 2024
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2024
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2024
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2024
30 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2024
30 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 October 2024
30 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 October 2024
15 March 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 March 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2023
18 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 November 2022
18 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 November 2022
17 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2020
15 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 April 2019
12 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2019
12 April 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2019
12 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 April 2019
11 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 April 2019
11 April 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2019
Change Of Name Notice Limited Liability Partnership
22 June 2018
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
22 June 2018
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2017
29 March 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 March 2017
17 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2016
20 October 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 October 2014