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Black & Banton Occupational And Physical Health Limited

Black & Banton Occupational And Physical Health Limited is a dissolved company incorporated on 24 April 2002 with the registered office located in London, Greater London. Black & Banton Occupational And Physical Health Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04423463
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
01914871040
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Marlowe 2016 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Thomas Councell is a mutual person.
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Adam Thomas Councell is a mutual person.
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Hydro-X Water Treatment Limited
Adam Thomas Councell is a mutual person.
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Tersus Consultancy Limited
Adam Thomas Councell is a mutual person.
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Morgan Fire Protection Limited
Adam Thomas Councell is a mutual person.
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Trans-Fire Protection Limited
Adam Thomas Councell is a mutual person.
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WCS Environmental Limited
Adam Thomas Councell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £767.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£91
Decreased by £2.59M (-100%)
Total Liabilities
£0
Decreased by £217.08K (-100%)
Net Assets
£91
Decreased by £2.38M (-100%)
Debt Ratio (%)
0%
Decreased by 8.37% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 8 Jun 2024
Jamie Alexander Hitchcock Resigned
1 Year 3 Months Ago on 22 May 2024
Alexander Peter Dacre Resigned
1 Year 3 Months Ago on 22 May 2024
Mr Jamie Alexander Hitchcock Appointed
1 Year 3 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Matthew James Allen Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Christopher Bone Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 8 Jun 2024
Termination of appointment of Jamie Alexander Hitchcock as a director on 22 May 2024
Submitted on 28 May 2024
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
Submitted on 24 May 2024
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
Submitted on 24 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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