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Home > England & Wales Companies > BLACK SPARROW LIMITED
Company Information for

BLACK SPARROW LIMITED

2 BECK ROAD, LONDON, E8 4RE,
Company Registration Number
07144222
Private Limited Company
Active

Company Overview

About Black Sparrow Ltd
BLACK SPARROW LIMITED was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Active". Black Sparrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACK SPARROW LIMITED
 
Legal Registered Office
2 BECK ROAD
LONDON
E8 4RE
Other companies in CM13
 
Filing Information
Company Number 07144222
Company ID Number 07144222
Date formed 2010-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174722890  
Last Datalog update: 2024-02-06 23:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SPARROW LIMITED
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Companies with same name BLACK SPARROW LIMITED
The following companies were found which have the same name as BLACK SPARROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK SPARROW FIFE LIMITED 7B WHIMBREL PLACE DUNFERMLINE FIFE KY11 8EX Dissolved Company formed on the 2012-07-26
BLACK SPARROW RUM CO. LIMITED 19 NOEL COWARD HOUSE 65 VAUXHALL BRIDGE ROAD LONDON SW1V 2SW Active - Proposal to Strike off Company formed on the 2012-04-19
BLACK SPARROW CLOTHING (CANADA) INC. 575 Classic Drive London Ontario N5W 5X9 Active Company formed on the 2014-05-20
BLACK SPARROW HOLDINGS LLC 368 MADISON AVE Albany ALBANY NY 12210 Active Company formed on the 2014-11-04
Black Sparrow LLC 6723 Kendall Street Arvada CO 80003 Delinquent Company formed on the 2011-05-13
BLACK SPARROW CAPITAL CORP. 1900 520 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 0R3 Active Company formed on the 2011-06-22
BLACK SPARROW, LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2008-04-09
Black Sparrow Industries LLC 176 WINNAPAUG ROAD WESTERLY RI 02891 Active Company formed on the 2012-07-16
Black Sparrow LLC 21036 Tioga Terrace Ashburn VA 20147 Active Company formed on the 2014-07-07
BLACK SPARROW LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2002-04-26
BLACK SPARROW, LLC 2460 PROFESSIONAL COURT #110 LAS VEGAS NV 89128 Active Company formed on the 2007-06-25
BLACK SPARROW BREWING COMPANY, LLC ATTN LARRY HUTCHER ESQ 605 THIRD AVENUE NEW YORK NY 10158 Active Company formed on the 2016-06-08
BLACK SPARROW BILLBOARDS PRIVATE LIMITED VIVENDA MARTINS SAO PAULO TALEIGAO PANAJI Goa 403002 ACTIVE Company formed on the 2012-01-24
BLACK SPARROW CLOTHING PRIV LIMITED 548 INDUSTRIAL AREA B LUDHIANA Punjab 141003 ACTIVE Company formed on the 2011-09-16
BLACK SPARROW CAFE BAR PTY LTD Active Company formed on the 2016-03-15
BLACK SPARROW ENGINEERING PTY LTD Dissolved Company formed on the 2010-12-10
BLACK SPARROW TRANSPORT AND SERVICES LORONG 1 TOA PAYOH Singapore 310103 Dissolved Company formed on the 2014-11-19
BLACK SPARROW CAPITAL LIMITED 18 NEWTON COURT AXIO WAY LONDON UNITED KINGDOM E3 4QW Dissolved Company formed on the 2016-11-11
BLACK SPARROW LLC 113 W 2ND ST TAYLOR TX 76574 Active Company formed on the 2016-05-08
BLACK SPARROW SYSTEMS LLC 5516 NE 13TH PL RENTON WA 980596037 Dissolved Company formed on the 2017-05-21

Company Officers of BLACK SPARROW LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE GRANT MACKENZIE
 Director 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE GRANT MACKENZIE SPARROW HOUSE LIMITED Director 2013-11-28 CURRENT 2013-11-28 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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ England
2023-01-14CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CH01Director's details changed for Ms Katherine Grant Mackenzie on 2021-07-09
2021-07-22PSC04Change of details for Ms Katherine Grant Mackenzie as a person with significant control on 2021-07-09
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 111 High Street Billericay Essex CM12 9AJ
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-11-15PSC04Change of details for Ms Katherine Grant Mackenzie as a person with significant control on 2017-11-07
2017-11-15PSC07CESSATION OF HENRY CLAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-16AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-09-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02RES01ADOPT ARTICLES 20/03/2014
2014-05-02RES12Resolution of varying share rights or name
2014-05-02CC04Statement of company's objects
2014-05-02SH08Change of share class name or designation
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Flat 214 Jacquard Court 32 Bishops Way London E2 9HB
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21SH0121/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-19CH01Director's details changed for Miss Katherine Grant Mackenzie on 2013-08-19
2013-02-22AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 15 Driffield Road Bow London Uk E3 5NE United Kingdom
2012-09-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0102/02/12 FULL LIST
2011-12-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0102/02/11 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE KAT MACKENZIE / 18/03/2010
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK SPARROW 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 SPARROW 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 SPARROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 18,329
Creditors Due Within One Year 2012-02-28 £ 20,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SPARROW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 25,688
Cash Bank In Hand 2012-02-28 £ 4,837
Current Assets 2013-02-28 £ 43,958
Current Assets 2012-02-28 £ 20,287
Debtors 2013-02-28 £ 18,270
Debtors 2012-02-28 £ 15,450
Shareholder Funds 2013-02-28 £ 27,155
Tangible Fixed Assets 2013-02-28 £ 1,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK SPARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SPARROW LIMITED
Trademarks
We have not found any records of BLACK SPARROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SPARROW 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 (93290 - Other amusement and recreation activities n.e.c.) as BLACK SPARROW LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SPARROW 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 SPARROW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095045000Video game consoles and machines (excl. operated by any means of payment)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0064039993Footwear non-identifiable as men's or women's footwear, with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear)
2016-07-0085193000Turntables "record-decks"
2016-03-0064041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2016-02-0062059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2016-02-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2015-10-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2015-10-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-09-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2015-04-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-04-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)

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 SPARROW 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 SPARROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4RE