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Home > England & Wales Companies > BLACK DISTRIBUTORS SPV LIMITED
Company Information for

BLACK DISTRIBUTORS SPV LIMITED

4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
05457398
Private Limited Company
Active

Company Overview

About Black Distributors Spv Ltd
BLACK DISTRIBUTORS SPV LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". Black Distributors Spv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACK DISTRIBUTORS SPV LIMITED
 
Legal Registered Office
4TH FLOOR WEWORK NO.1 POULTRY
1 POULTRY
LONDON
EC2R 8EJ
Other companies in EC4V
 
Filing Information
Company Number 05457398
Company ID Number 05457398
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 13:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DISTRIBUTORS SPV LIMITED
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Company Officers of BLACK DISTRIBUTORS SPV LIMITED

Current Directors
Officer Role Date Appointed
PAUL FORSYTHE
Company Secretary 2008-04-18
GILIMAMBA SYLVESTER MAHLATI
Director 2006-02-20
KARABO MORULE
Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEE VINCENT NAKAN
Director 2015-06-01 2017-02-22
CRISPIN FRANKLYN SONN
Director 2010-04-30 2014-07-31
OMER ABDULLAH
Director 2005-05-19 2010-04-30
JULIAN LAWRENCE COWBURN
Company Secretary 2007-05-10 2008-04-18
HEATHER JOAN SONN
Director 2006-02-20 2008-01-01
PAUL FORSYTHE
Company Secretary 2006-01-11 2007-05-10
DEAN PAUL RICHARDS
Director 2005-05-19 2006-02-20
CRISPIN FRANKLYN SONN
Director 2005-05-19 2006-02-20
MARK ROBERT WARR
Company Secretary 2005-05-19 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FORSYTHE EDUCATION SPV LIMITED Company Secretary 2008-03-13 CURRENT 2005-05-19 Active
PAUL FORSYTHE MILLPENCIL LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-11 Active - Proposal to Strike off
PAUL FORSYTHE OLD MUTUAL UK HOLDINGS LIMITED Company Secretary 2006-01-11 CURRENT 2004-09-24 Dissolved 2014-02-25
PAUL FORSYTHE OLD MUTUAL FINANCE (NO.4) LIMITED Company Secretary 2006-01-11 CURRENT 2003-04-01 Dissolved 2014-02-25
PAUL FORSYTHE OMFS CENTRAL SERVICES LIMITED Company Secretary 2006-01-11 CURRENT 1971-05-19 Dissolved 2015-04-14
PAUL FORSYTHE FAIRBAIRN U.K. LIMITED Company Secretary 2006-01-11 CURRENT 1948-01-08 Active - Proposal to Strike off
PAUL FORSYTHE OM GROUP (UK) LIMITED Company Secretary 2006-01-11 CURRENT 1998-06-26 Active
PAUL FORSYTHE OLD MUTUAL BUSINESS SERVICES LIMITED Company Secretary 2006-01-11 CURRENT 1998-08-12 Active - Proposal to Strike off

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
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-05-25Registers moved to registered inspection location of One Chamberlain Square Cs Birmingham West Midlands B3 3AX
2023-04-26Register inspection address changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-24TM02Termination of appointment of Paul Forsythe on 2021-05-31
2021-06-24AP04Appointment of Petershill Secretaries Limited as company secretary on 2021-05-31
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR MARWAN ABRAHAMS
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR PAUL FORSYTHE on 2020-09-04
2020-09-04REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor, Wework No.1 Poultry No.1 Poultry, London, EC2R 8EJ, United Kingdom
2020-09-04REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, England
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KARABO MORULE
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR TAKULA JENKINS TAPELA
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GILIMAMBA SYLVESTER MAHLATI
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 5th Floor Millenium Bridge House 3 Lambeth Hill London EC4V 4GG
2019-02-12REGISTERED OFFICE CHANGED ON 12/02/19 FROM , 5th Floor Millenium Bridge House, 3 Lambeth Hill, London, EC4V 4GG
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10AP01DIRECTOR APPOINTED KARABO MORULE
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE VINCENT NAKAN
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;ZAR 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GILIMAMBA SYLVESTER MAHLATI / 05/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT NAKAN / 05/02/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;ZAR 3
2016-02-23AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-18AP01DIRECTOR APPOINTED LEE VINCENT NAKAN
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANKLYN SONN
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;ZAR 3
2015-04-14AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-21MISCSec 519
2014-12-24MISCSection 519
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;ZAR 3
2014-04-07AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH03SECRETARY'S DETAILS CHNAGED FOR PAUL FORSYTHE on 2013-03-12
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 5TH FLOOR OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
2013-02-13AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-29AR0119/05/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0119/05/11 FULL LIST
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0119/05/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED CRISPIN FRANKLYN SONN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR OMER ABDULLAH
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / OMER ABDULLAH / 01/05/2008
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR HEATHER SONN
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-24288aSECRETARY APPOINTED PAUL FORSYTHE
2008-07-18363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY JULIAN COWBURN
2007-07-12363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-03-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02ELRESS386 DISP APP AUDS 31/07/06
2006-11-02ELRESS366A DISP HOLDING AGM 31/07/06
2006-07-31363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2005-09-28225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-09-0288(2)RAD 27/07/05--------- SAR SI 1@1=1 SAR IC 2/3
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 DISTRIBUTORS SPV 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 DISTRIBUTORS SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2005-08-05 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY DEED 2005-08-04 Satisfied CITIBANK N.A. LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DISTRIBUTORS SPV LIMITED

Intangible Assets
Patents
We have not found any records of BLACK DISTRIBUTORS SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK DISTRIBUTORS SPV LIMITED
Trademarks
We have not found any records of BLACK DISTRIBUTORS SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DISTRIBUTORS SPV 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 (82990 - Other business support service activities n.e.c.) as BLACK DISTRIBUTORS SPV LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DISTRIBUTORS SPV 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 DISTRIBUTORS SPV 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 DISTRIBUTORS SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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