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Home > England & Wales Companies > BLACK SWAN HOLDINGS LIMITED
Company Information for

BLACK SWAN HOLDINGS LIMITED

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF,
Company Registration Number
03839132
Private Limited Company
Active

Company Overview

About Black Swan Holdings Ltd
BLACK SWAN HOLDINGS LIMITED was founded on 1999-09-10 and has its registered office in Dorset. The organisation's status is listed as "Active". Black Swan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK SWAN HOLDINGS LIMITED
 
Legal Registered Office
10 BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1EF
Other companies in BH23
 
Filing Information
Company Number 03839132
Company ID Number 03839132
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SWAN HOLDINGS LIMITED
The accountancy firm based at this address is SCAPE (UK) LIMITED
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Companies with same name BLACK SWAN HOLDINGS LIMITED
The following companies were found which have the same name as BLACK SWAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK SWAN HOLDINGS LIMITED CTV House La Pouquelaye St Helier Jersey JE2 3TP JE2 3TP Dissolved Company formed on the 2003-10-27
BLACK SWAN HOLDINGS, LLC 15 MERCER ST-SUITE 4 New York NEW YORK NY 10013 Active Company formed on the 2009-10-07
BLACK SWAN HOLDINGS, LLC 8665 W FLAMINGO STE 131 LAS VEGAS NV 89147 Dissolved Company formed on the 2008-11-03
BLACK SWAN HOLDINGS, CORPORATION 2620 DESERT SANDS LAS VEGAS NV 89134 Revoked Company formed on the 2012-10-06
BLACK SWAN HOLDINGS (QLD) PTY LTD Active Company formed on the 2013-12-04
BLACK SWAN HOLDINGS PTY LTD WA 6000 Active Company formed on the 2013-06-27
BLACK SWAN HOLDINGS, INC. 5515 BRYSON DRIVE NAPLES FL 34109 Inactive Company formed on the 2011-08-01
BLACK SWAN HOLDINGS, LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2017-09-25
BLACK SWAN HOLDINGS LLC Delaware Unknown
BLACK SWAN HOLDINGS INCORPORATED California Unknown
Black Swan Holdings LLC 30 N Gould St Ste 2401 Sheridan WY 82801 Active Company formed on the 2019-12-09
BLACK SWAN HOLDINGS LLC Pennsylvannia Unknown
BLACK SWAN HOLDINGS INC Arizona Unknown
BLACK SWAN HOLDINGS LLC Arkansas Unknown
BLACK SWAN HOLDINGS LLC 3324 DEER CREEK ALBA CIRCLE DEERFIELD BEACH FL 33442 Active Company formed on the 2020-04-27
BLACK SWAN HOLDINGS LLC 4641 NALL RD FARMERS BRNCH TX 75244 Active Company formed on the 2022-05-02
BLACK SWAN HOLDINGS - MIDWAY, LP 16771 DALLAS PKWY ADDISON TX 75001 Active Company formed on the 2022-07-26
BLACK SWAN HOLDINGS - ALPHA, LLC 18405 TURNBRIDGE DR DALLAS TX 75252 Active Company formed on the 2022-08-15
BLACK SWAN HOLDINGS - HARRY HINES, LP 16771 DALLAS PKWY ADDISON TX 75001 Active Company formed on the 2022-09-08
BLACK SWAN HOLDINGS - LINDBERGH, LP 16771 DALLAS PKWY ADDISON TX 75001 Active Company formed on the 2022-10-28

Company Officers of BLACK SWAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BERNARD EDWARD KNAPPER
 Company Secretary 1999-09-19
ANNETTE COE
 Director 2012-02-01
DUNCAN BERNARD EDWARD KNAPPER
 Director 1999-09-19
REX KNAPPER
 Director 1999-09-19
YVONNE JULIANA MARIA KNAPPER
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-09-10 1999-09-19
CHETTLEBURGH'S LIMITED
 Nominated Director 1999-09-10 1999-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE COE BROOKSIDE PROPERTIES (DORSET) LIMITED Director 2018-06-25 CURRENT 1986-04-10 Active
DUNCAN BERNARD EDWARD KNAPPER BROOKSIDE PROPERTIES (DORSET) LIMITED Director 1998-01-01 CURRENT 1986-04-10 Active
REX KNAPPER BLACK SWAN INVESTMENTS LIMITED Director 1999-08-16 CURRENT 1999-08-16 Liquidation
REX KNAPPER BROOKSIDE PROPERTIES (DORSET) LIMITED Director 1997-03-27 CURRENT 1986-04-10 Active

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
2023-09-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-01Current accounting period shortened from 31/08/22 TO 31/03/22
2022-02-01Current accounting period shortened from 31/08/22 TO 31/03/22
2022-02-01AA01Current accounting period shortened from 31/08/22 TO 31/03/22
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-25AP01DIRECTOR APPOINTED ANNETTE COE
2012-05-24AP01DIRECTOR APPOINTED YVONNE JULIANA MARIA KNAPPER
2012-01-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0110/09/11 ANNUAL RETURN FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REX KNAPPER / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 01/12/2011
2011-12-01CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN BERNARD EDWARD KNAPPER on 2011-12-01
2011-01-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Duncan Bernard Edward Knapper on 2010-09-10
2010-03-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN KNAPPER / 26/08/2009
2009-02-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-03363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-21363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-13363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-13CERTNMCOMPANY NAME CHANGED REMSWAN LIMITED CERTIFICATE ISSUED ON 13/11/02
2002-09-23ELRESS80A AUTH TO ALLOT SEC 16/09/02
2002-09-23363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-09-23ELRESS386 DISP APP AUDS 16/09/02
2002-09-23ELRESS369(4) SHT NOTICE MEET 16/09/02
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-27363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-05363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-11-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-11-0588(2)RAD 11/10/99--------- £ SI 80@1=80 £ IC 20/100
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07SRES04NC INC ALREADY ADJUSTED 19/09/99
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1999-10-07288bDIRECTOR RESIGNED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07123£ NC 100/1000 19/09/99
1999-10-07SRES01ADOPT MEM AND ARTS 19/09/99
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-06225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
1999-10-0688(2)RAD 29/09/99--------- £ SI 18@1=18 £ IC 2/20
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLACK SWAN HOLDINGS 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 SWAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-03-31

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 SWAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK SWAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SWAN HOLDINGS LIMITED
Trademarks
We have not found any records of BLACK SWAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SWAN HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BLACK SWAN HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SWAN HOLDINGS 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 SWAN HOLDINGS 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 SWAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH23 1EF