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Black Book Villas Ltd

Black Book Villas Ltd is an active company incorporated on 5 October 2012 with the registered office located in London, Greater London. Black Book Villas Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08242068
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (6 hours ago)
Address
WMYOB LTD
39 Long Acre
London
WC2E 9LG
Same address for the past 10 years
Telephone
02070001344
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Consultant • Italian • Lives in Italy • Born in Jan 1969
Director • PSC • Business Consultant • Spanish • Lives in Spain • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Black Book Villas
Black Book Villas provides luxury private villas and chalets for holiday rentals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£34.56K
Increased by £16.78K (+94%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£546.81K
Increased by £82.59K (+18%)
Total Liabilities
-£730.56K
Increased by £115.13K (+19%)
Net Assets
-£183.75K
Decreased by £32.54K (+22%)
Debt Ratio (%)
134%
Increased by 1.03% (+1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Francesco Greco (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Cristobal Barrionuevo Urgel (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Cristobal Barrionuevo Urgel Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Cristobal Barrionuevo Urgel Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Cristobal Barrionuevo Urgel (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Change of details for Mr Cristobal Barrionuevo Urgel as a person with significant control on 1 January 2024
Submitted on 16 Oct 2024
Change of details for Mr Francesco Greco as a person with significant control on 1 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 2 Nov 2023
Change of details for Mr Cristobal Barrionuevo Urgel as a person with significant control on 1 October 2023
Submitted on 18 Oct 2023
Director's details changed for Cristobal Barrionuevo Urgel on 1 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Cristobal Barrionuevo Urgel on 1 October 2023
Submitted on 18 Oct 2023
Repayment History
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