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

BLACK SWAN LEISURE LIMITED

JSS & CO ACCOUNTANTS, 26, THORNEY LANE SOUTH, IVER, BUCKINGHAMSHIRE, SL0 9AE,
Company Registration Number
06797781
Private Limited Company
Active

Company Overview

About Black Swan Leisure Ltd
BLACK SWAN LEISURE LIMITED was founded on 2009-01-21 and has its registered office in Iver. The organisation's status is listed as "Active". Black Swan Leisure 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 LEISURE LIMITED
 
Legal Registered Office
JSS & CO ACCOUNTANTS, 26
THORNEY LANE SOUTH
IVER
BUCKINGHAMSHIRE
SL0 9AE
Other companies in SL0
 
Filing Information
Company Number 06797781
Company ID Number 06797781
Date formed 2009-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB102015590  
Last Datalog update: 2024-05-05 15:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SWAN LEISURE LIMITED
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Company Officers of BLACK SWAN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
NAZMUL CHOUDHURY
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES BREWOOD
 Director 2009-01-21 2014-04-30
THOMAS MATTHEW HAWORTH
 Director 2009-01-21 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZMUL CHOUDHURY THE BELUGA CAFE LTD Director 2018-02-15 CURRENT 2011-02-22 Active
NAZMUL CHOUDHURY TEMPLE HOSPITALITY LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2016-08-30
NAZMUL CHOUDHURY DONER AND GYROS (UK) LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2016-08-23
NAZMUL CHOUDHURY FORTE MARKETS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
NAZMUL CHOUDHURY KNIGHTSBRIDGE EVENTS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
NAZMUL CHOUDHURY RICHMOND ASSETS (OXFORD) LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
NAZMUL CHOUDHURY EXCEL GLOBAL TRADING LTD Director 2008-01-07 CURRENT 2008-01-07 Active
NAZMUL CHOUDHURY AHAD CHOUDHURY FOUNDATION Director 2007-12-06 CURRENT 2007-12-06 Active
NAZMUL CHOUDHURY THAME SPICE LIMITED Director 2005-09-26 CURRENT 2005-09-20 Dissolved 2016-09-13

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-29Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-26AA01Previous accounting period shortened from 30/05/21 TO 30/04/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUMAN CHOUDHURY
2020-10-16PSC07CESSATION OF NAZMUL CHOUDHURY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR NUMAN CHOUDHURY
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NAZMUL CHOUDHURY
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-01AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-21
2015-11-04ANNOTATIONClarification
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0121/01/15 FULL LIST
2015-03-24LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-24AR0121/01/15 FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREWOOD
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWORTH
2014-06-12AP01DIRECTOR APPOINTED MR NAZMUL CHOUDHURY
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 20 HALCYON WHARF 5 WAPPING HIGH STREET LONDON E1W 1LH
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 20 HALCYON WHARF 5 WAPPING HIGH STREET, LONDON, E1W 1LH
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0121/01/12 ANNUAL RETURN FULL LIST
2011-02-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-11-21AA30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0121/01/10 ANNUAL RETURN FULL LIST
2010-03-30AD02Register inspection address has been changed
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW HAWORTH / 20/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BREWOOD / 20/01/2010
2009-06-0988(2)AD 15/05/09 GBP SI 50@1=50 GBP IC 50/100
2009-05-18225CURREXT FROM 31/01/2010 TO 30/05/2010
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 788 - 790 FINCHLEY ROAD, LONDON, NW11 7TJ
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRENWOOD / 21/02/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAWORTH / 21/02/2009
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BLACK SWAN LEISURE 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 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK SWAN LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2012-06-01 £ 144,936
Creditors Due Within One Year 2012-06-01 £ 86,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-04-30

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 LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 60,000
Cash Bank In Hand 2012-06-01 £ 28,681
Current Assets 2012-06-01 £ 56,581
Debtors 2012-06-01 £ 27,900
Fixed Assets 2012-06-01 £ 4,258
Shareholder Funds 2012-06-01 £ 170,104
Tangible Fixed Assets 2012-06-01 £ 4,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK SWAN LEISURE LIMITED registering or being granted any patents
Domain Names

BLACK SWAN LEISURE LIMITED owns 2 domain names.

lepontbar.co.uk   lepontwestindiaquay.co.uk  

Trademarks
We have not found any records of BLACK SWAN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SWAN LEISURE 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 (56302 - Public houses and bars) as BLACK SWAN LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SWAN LEISURE 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.
Import/Export of Goods
Goods imported/exported by BLACK SWAN LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0021039010Mango chutney, liquid
2018-02-0021039010Mango chutney, liquid
2018-01-0021039010Mango chutney, liquid
2018-01-0021039010Mango chutney, liquid
2014-12-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2014-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-12-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK SWAN LEISURE 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 LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL0 9AE