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Black Box Planning Ltd

Black Box Planning Ltd is an active company incorporated on 2 July 2018 with the registered office located in Gloucester, Gloucestershire. Black Box Planning Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11444297
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Epsilon House The Square
Gloucester Business Park
Gloucester
Gloucestershire
GL3 4AD
United Kingdom
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
Telephone
07733 402326
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1981
Mr Benjamin Giles Read
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Binocular Land Limited
Benjamin Giles Read and Mr Conor Edward Flanagan are mutual people.
Active
Fairhaven Land & Development Ltd
Benjamin Giles Read is a mutual person.
Active
Belfield Projects Limited
Benjamin Giles Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£112.95K
Decreased by £28.02K (-20%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£464.36K
Increased by £22.62K (+5%)
Total Liabilities
-£133.64K
Decreased by £5.58K (-4%)
Net Assets
£330.72K
Increased by £28.19K (+9%)
Debt Ratio (%)
29%
Decreased by 2.74% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Mr Conor Edward Flanagan Details Changed
3 Years Ago on 20 Apr 2022
Mr Conor Edward Flanagan (PSC) Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 29 Jul 2022
Change of details for Mr Conor Edward Flanagan as a person with significant control on 20 April 2022
Submitted on 19 Jul 2022
Director's details changed for Mr Conor Edward Flanagan on 20 April 2022
Submitted on 19 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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