Company Information for BLACK COUNTRY DEVELOPMENTS LIMITED
HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
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Company Registration Number
02746645
Private Limited Company
Active |
Company Name | |
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BLACK COUNTRY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT Other companies in B16 | |
Company Number | 02746645 | |
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Company ID Number | 02746645 | |
Date formed | 1992-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:33:13 |
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Officer | Role | Date Appointed |
---|---|---|
BALVINDER KAUR BINDRA |
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SURJIT BINDRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALVINDER KAUR BINDRA |
Company Secretary | ||
HARDEEP SINGH BINDRA |
Director | ||
ROBERT ALAN DAVIS |
Company Secretary | ||
ROBERT ALAN DAVIS |
Director | ||
ABRAHAM ROSENBERG |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIONCREST INVESTMENTS LIMITED | Director | 2013-07-01 | CURRENT | 1996-03-11 | Active | |
SANDON INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 2012-04-30 | Active | |
DB&H LTD | Director | 2016-02-10 | CURRENT | 2015-04-21 | Liquidation | |
SANDON INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
WEST CROSS DEVELOPMENTS (BHAM) LTD | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
LIONCREST INVESTMENTS LIMITED | Director | 1996-03-26 | CURRENT | 1996-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027466450017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450023 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Office Suite 5, Sterling House 198-199 Monument Road Edgbaston Birmingham West Midlands B16 8UU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450019 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450018 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450015 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM Office Suite 1 409 Hagley Road Edgbaston Birmingham West Midlands B17 8BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027466450012 | |
AP01 | DIRECTOR APPOINTED MRS BALVINDER KAUR BINDRA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT BINDRA / 01/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALVINDER BINDRA | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BINDRA / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM STERLING HOUSE 198-199 MONUMENT ROAD EDGBASTON BIRMINGHAM B16 8UU | |
AR01 | 11/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARDEEP BINDRA | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC, PARAGON MORTGAGES (2010) LIMITED | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC AND PARAGON MORTGAGES (2010) LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL MORTGAGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL MORTGAGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL MORTGAGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY |
Creditors Due After One Year | 2011-09-30 | £ 280,516 |
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Creditors Due Within One Year | 2012-09-30 | £ 8,793 |
Creditors Due Within One Year | 2011-09-30 | £ 25,470 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK COUNTRY DEVELOPMENTS LIMITED
Current Assets | 2012-09-30 | £ 429,961 |
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Current Assets | 2011-09-30 | £ 498,846 |
Debtors | 2012-09-30 | £ 429,930 |
Debtors | 2011-09-30 | £ 498,802 |
Secured Debts | 2011-09-30 | £ 280,516 |
Shareholder Funds | 2012-09-30 | £ 421,168 |
Shareholder Funds | 2011-09-30 | £ 625,647 |
Tangible Fixed Assets | 2011-09-30 | £ 432,787 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | REGENCY PARK ESTATES LIMITED | 2012-10-24 | Outstanding |
SANDON INVESTMENTS LIMITED | 2013-06-06 | Outstanding |
We have found 2 mortgage charges which are owed to BLACK COUNTRY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACK COUNTRY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |