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Black Rock Property Company Limited

Black Rock Property Company Limited is an active company incorporated on 12 November 2002 with the registered office located in Beaconsfield, Buckinghamshire. Black Rock Property Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04587813
Private limited company
Age
22 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (8 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
39 Windsor End
Old Town
Beaconsfield
Buckinghamshire
HP9 2JN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1960
Director • Housewife • British • Lives in UK • Born in Aug 1961
Mr Philip James Marsh
PSC • British • Lives in England • Born in Oct 1960
Mrs Rachel Sarah Marsh
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Property & Investment Management Limited
Philip James Marsh is a mutual person.
Active
Bridge Benington Ltd
Philip James Marsh is a mutual person.
Active
Xanit Holdings Ltd
Philip James Marsh and Rachel Sarah Marsh are mutual people.
Active
The Bridge Property Company Limited
Philip James Marsh is a mutual person.
Active
First Principle Limited
Philip James Marsh is a mutual person.
Active
Philip Marsh Collins Deung Limited
Philip James Marsh is a mutual person.
Active
Curzon Street Estates Ltd
Philip James Marsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£75.54K
Increased by £18.68K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£647.26K
Increased by £36.12K (+6%)
Total Liabilities
-£252.23K
Decreased by £14.85K (-6%)
Net Assets
£395.04K
Increased by £50.97K (+15%)
Debt Ratio (%)
39%
Decreased by 4.73% (-11%)
Latest Activity
Confirmation Submitted
8 Days Ago on 22 Oct 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Jul 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 14 Sep 2021
Repayment History
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