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Home > England & Wales Companies > BLACK KNIGHT SECURITY LIMITED
Company Information for

BLACK KNIGHT SECURITY LIMITED

ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT,
Company Registration Number
03690527
Private Limited Company
Active

Company Overview

About Black Knight Security Ltd
BLACK KNIGHT SECURITY LIMITED was founded on 1998-12-30 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Black Knight Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACK KNIGHT SECURITY LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT
Other companies in SK9
 
Filing Information
Company Number 03690527
Company ID Number 03690527
Date formed 1998-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK KNIGHT SECURITY LIMITED
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Companies with same name BLACK KNIGHT SECURITY LIMITED
The following companies were found which have the same name as BLACK KNIGHT SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK KNIGHT SECURITY SERVICES LIMITED 55, ST. JOHNS WOOD, CLONDALKIN, DUBLIN 22. Dissolved Company formed on the 1991-02-21
BLACK KNIGHT SECURITY LLC 4805 180TH ST, SW, F203 LYNNWOOD WA 980370000 Dissolved Company formed on the 2015-04-08
BLACK KNIGHT SECURITY LLC 212 N MAIN ST STE 1 ELGIN TX 78621 Forfeited Company formed on the 2014-02-13
BLACK KNIGHT SECURITY SERVICES LLC 50 SOUTH ARDOMORE AVE. - DAYTON OH 45417 Active Company formed on the 2011-07-08
BLACK KNIGHT SECURITY SERVICES PRIVATE LIMITED SHOP NO.23 SECOND FLOOR GUPTA MARKET OPP. N.A.C. OFFICE MANI MAJRA Chandigarh 160101 ACTIVE Company formed on the 2007-11-01
BLACK KNIGHT SECURITY SDN. BHD. Active
BLACK KNIGHT SECURITY, LLC 752 DEWDROP LOOP JACKSONVILLE FL 32259 Inactive Company formed on the 2005-09-06
Black Knight Security Solutions LLC Maryland Unknown
Black Knight Security Inc Indiana Unknown
BLACK KNIGHT SECURITY GROUP LLC 2420 NW 60TH ST MIAMI FL 33142 Active Company formed on the 2020-05-04
BLACK KNIGHT SECURITY SOLUTIONS LLC 27261 8TH AVE S DES MOINES WA 981989309 Active Company formed on the 2018-11-28
BLACK KNIGHT SECURITY SERVICES LTD 18 SWAFIELD STREET NORWICH NR5 9EA Active Company formed on the 2021-07-19
Black Knight Security (2022) Inc. 6326 Marine Dr Burnaby British Columbia V3N 2Y3 Active Company formed on the 2022-09-20
Black Knight Security Llc 1835 Wagonwheel Drive Fort Lupton CO 80621 Delinquent Company formed on the 2022-10-13

Company Officers of BLACK KNIGHT SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JAYNE BURKE
 Company Secretary 1999-01-04
PAUL BERNARD BURKE
 Director 1999-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-12-30 1999-01-04
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-12-30 1999-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERNARD BURKE PINPOINT GLOBAL SOLUTIONS LIMITED Director 2015-12-23 CURRENT 2010-04-12 Active
PAUL BERNARD BURKE PEARLOXX LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18TM02Termination of appointment of Jayne Burke on 2019-11-18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-15AR0121/12/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0121/12/10 ANNUAL RETURN FULL LIST
2010-07-24MG01Particulars of a mortgage or charge / charge no: 2
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0121/12/09 ANNUAL RETURN FULL LIST
2009-09-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 21/12/08; full list of members
2008-04-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08363aReturn made up to 21/12/07; full list of members
2007-09-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-09363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ
2003-01-07363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-29CERTNMCOMPANY NAME CHANGED P J B DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/05/02
2001-12-24363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25WRES04£ NC 1000/1000000 14/0
2000-04-25123NC INC ALREADY ADJUSTED 14/01/00
2000-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288bSECRETARY RESIGNED
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M2 4EG
1999-01-12288bDIRECTOR RESIGNED
1998-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BLACK KNIGHT SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK KNIGHT SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 301,409
Provisions For Liabilities Charges 2012-01-01 £ 620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KNIGHT SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 101,912
Debtors 2012-01-01 £ 197
Fixed Assets 2012-01-01 £ 3,331
Shareholder Funds 2012-01-01 £ 196,786
Stocks Inventory 2012-01-01 £ 101,715
Tangible Fixed Assets 2012-01-01 £ 3,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK KNIGHT SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK KNIGHT SECURITY LIMITED
Trademarks
We have not found any records of BLACK KNIGHT SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK KNIGHT SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BLACK KNIGHT SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BLACK KNIGHT SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK KNIGHT SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK KNIGHT SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK9 1PT