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Black Rose Investments Ltd

Black Rose Investments Ltd is an active company incorporated on 14 April 2014 with the registered office located in London, Greater London. Black Rose Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08995602
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (29 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 8 Apr 2024 (1 year 7 months ago)
Previous address was C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969
PSC • Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
London Urological Surgeons Limited
Leyla Entezari and Bijan Khoubehi are mutual people.
Active
London Urology Specialists Limited
Bijan Khoubehi is a mutual person.
Active
Lus @ Kevii Limited
Bijan Khoubehi is a mutual person.
Active
Chelsea Outpatient Centre LLP
Bijan Khoubehi is a mutual person.
Active
Loc @ Chelsea LLP
Bijan Khoubehi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.03M
Increased by £461.31K (+29%)
Total Liabilities
-£2.1M
Increased by £416.52K (+25%)
Net Assets
-£67.78K
Increased by £44.8K (-40%)
Debt Ratio (%)
103%
Decreased by 3.84% (-4%)
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Oct 2025
Micro Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Charge Satisfied
1 Year Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Mr Bijan Khoubehi (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mrs Leyla Entezari (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mr Bijan Khoubehi Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mrs Leyla Entezari Details Changed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Satisfaction of charge 089956020003 in full
Submitted on 5 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to First Floor 85 Great Portland Street London W1W 7LT on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mrs Leyla Entezari on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Bijan Khoubehi on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Mrs Leyla Entezari as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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