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Peregrine & Black Holdings Limited

Peregrine & Black Holdings Limited is a dormant company incorporated on 8 March 2021 with the registered office located in Northwood, Greater London. Peregrine & Black Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13250130
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Ashley Richmond Accountants
Argyle House Joel Street
Northwood Hills
HA6 1NW
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 5 Bolton Street Mayfair London W1J 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1971
Mr Patrick Henry Bullman
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Peregrine & Black Investment Management Limited
Oliver Duncan Pearson-Lund, Patrick Henry Bullman, and 1 more are mutual people.
Active
P&B Wealth Planning Limited
Oliver Duncan Pearson-Lund, Patrick Henry Bullman, and 1 more are mutual people.
Active
Peregrine & Black Limited
Patrick Henry Bullman and Karl Victor Thompson are mutual people.
Active
Peregrine & Black Capital Management Ltd
Patrick Henry Bullman and Karl Victor Thompson are mutual people.
Active
Globalblock Ltd
Patrick Henry Bullman and Karl Victor Thompson are mutual people.
Active
Globalblock Holdings Ltd
Patrick Henry Bullman and Karl Victor Thompson are mutual people.
Active
GB Adviser London Ltd
Karl Victor Thompson is a mutual person.
Active
Famchat Ltd
Philip Michael Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 12 Mar 2025
Registered office address changed from 5 Bolton Street Mayfair London W1J 8BA England to C/O Ashley Richmond Accountants Argyle House Joel Street Northwood Hills HA6 1NW on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5 Bolton Street Mayfair London W1J 8BA on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 65 Curzon Street London W1J 8PE England to 8 st. James's Square London SW1Y 4JU on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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