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Black Book Finance Ltd

Black Book Finance Ltd is an active company incorporated on 13 April 2016 with the registered office located in Edgware, Greater London. Black Book Finance Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10121549
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Black Book Finance 1 Broadfields Parade
Glengall Road
Edgware
Middlesex
HA8 8TD
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
01707397728
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1970
Mr Daniel Gerrard
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clapper Consulting Limited
Mr Michael Antony Clapper and Miss Joanne Dempsey are mutual people.
Active
Black Book Capital Ltd
Mr Michael Antony Clapper and Miss Joanne Dempsey are mutual people.
Active
Brands
Black Book Finance
Black Book Finance is a team of Property Finance experts that arranges various finance solutions, including Bridging Loans, Buy to Let Mortgages, and Commercial Mortgages.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£71.01K
Decreased by £92.14K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£394.71K
Decreased by £12.49K (-3%)
Total Liabilities
-£132.53K
Decreased by £28.3K (-18%)
Net Assets
£262.18K
Increased by £15.81K (+6%)
Debt Ratio (%)
34%
Decreased by 5.92% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Micro Accounts Submitted
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Aug 2022
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD on 3 May 2022
Submitted on 3 May 2022
Confirmation statement made on 12 April 2022 with updates
Submitted on 12 Apr 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Aug 2021
Confirmation statement made on 12 April 2021 with no updates
Submitted on 14 Apr 2021
Repayment History
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