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Black Book Hotels (UK) Limited

Black Book Hotels (UK) Limited is a dormant company incorporated on 7 May 2021 with the registered office located in London, Greater London. Black Book Hotels (UK) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13383319
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4th Floor 97 Charlotte Street
London
W1T 4QA
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was The Cottage 38a Graham Street London N1 8JX United Kingdom
Telephone
020 74341724
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Freight Terminals Limited
Rajan Kumar is a mutual person.
Active
M O'Brien Limited
Michael Andrew O'Brien is a mutual person.
Active
Borough Junction (Islington) Limited
Rajan Kumar is a mutual person.
Active
City Pads London Ltd
Michael Andrew O'Brien is a mutual person.
Active
City Hotel Borough Limited
Michael Andrew O'Brien is a mutual person.
Active
Monday Hospitality Group Limited
Michael Andrew O'Brien is a mutual person.
Active
Tower Bridge Road Ltd
Michael Andrew O'Brien is a mutual person.
Active
Borough Junction (Properties) Limited
Rajan Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Michael Andrew O'brien Resigned
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Incorporated
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Michael Andrew O'brien as a director on 10 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 6 May 2024 with updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 6 May 2023 with updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 2 Feb 2023
Registered office address changed from The Cottage 38a Graham Street London N1 8JX United Kingdom to 4th Floor 97 Charlotte Street London W1T 4QA on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 14 Jun 2022
Incorporation
Submitted on 7 May 2021
Repayment History
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