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Black's European Business Service Limited

Black's European Business Service Limited is a dissolved company incorporated on 16 March 1977 with the registered office located in Brentwood, Essex. Black's European Business Service Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 31 October 2025 (8 days ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01303098
Private limited company
Age
48 years
Incorporated 16 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Marchwood Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1955
Director • United Kingdom • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jun 1957
Amanda Jane Griffiths
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Staytite (Holdings) Limited
Andrew Donald Russell Black is a mutual person.
Active
Portafix Limited
Andrew Donald Russell Black is a mutual person.
Active
Purdicom Limited
Andrew Donald Russell Black is a mutual person.
Active
Coronation Road Limited
Andrew Donald Russell Black is a mutual person.
Active
Staytite Rail Limited
Andrew Donald Russell Black is a mutual person.
Active
Secure Vending Solutions Ltd
Andrew Donald Russell Black is a mutual person.
Active
DJB Research Limited
David Alister Jonathan Black is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£407.95K
Decreased by £70.46K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.38M
Increased by £553.99K (+67%)
Total Liabilities
-£82.6K
Increased by £48.3K (+141%)
Net Assets
£1.29M
Increased by £505.69K (+64%)
Debt Ratio (%)
6%
Increased by 1.83% (+44%)
Latest Activity
Dissolved After Liquidation
8 Days Ago on 31 Oct 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Resolutions
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Registered office address changed from Marchwood Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JS to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 19 August 2024
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Feb 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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