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Home > England & Wales Companies > BLACK ISLE (EUROPE) LIMITED
Company Information for

BLACK ISLE (EUROPE) LIMITED

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
07945279
Private Limited Company
Active

Company Overview

About Black Isle (europe) Ltd
BLACK ISLE (EUROPE) LIMITED was founded on 2012-02-10 and has its registered office in Horsham. The organisation's status is listed as "Active". Black Isle (europe) 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 ISLE (EUROPE) LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH12
 
Filing Information
Company Number 07945279
Company ID Number 07945279
Date formed 2012-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK ISLE (EUROPE) LIMITED
The accountancy firm based at this address is SPOFFORTHS FINANCIAL PLANNING LIMITED
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Companies with same name BLACK ISLE (EUROPE) LIMITED
The following companies were found which have the same name as BLACK ISLE (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK ISLE (EUROPE) HOLDINGS LTD SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG Active Company formed on the 2019-10-10

Company Officers of BLACK ISLE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JONATHAN BLOWER
 Director 2016-02-15
HARRIET JAN HILARY HENEGHAN
 Director 2012-02-10
RICHARD CHARLES MAYSON
 Director 2015-05-01
SARA BETH RICHARDSON
 Director 2012-02-10
TIMOTHY CRAIG RICHARDSON
 Director 2012-02-10
SARAH MARGARET SWEETMAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHERRINGTON
 Director 2012-02-10 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BETH RICHARDSON BETTER HIRING DECISIONS LTD Director 2005-02-18 CURRENT 2002-08-28 Dissolved 2016-09-27
SARA BETH RICHARDSON TB RICHARDSON LTD Director 2005-02-18 CURRENT 2002-04-10 Active
TIMOTHY CRAIG RICHARDSON SNOWSFIELDS (MANAGEMENT) LIMITED Director 2016-08-07 CURRENT 1981-01-09 Active
TIMOTHY CRAIG RICHARDSON THE FARLINGTON FOUNDATION Director 2013-03-27 CURRENT 2005-08-09 Active - Proposal to Strike off
TIMOTHY CRAIG RICHARDSON BETTER HIRING DECISIONS LTD Director 2002-08-28 CURRENT 2002-08-28 Dissolved 2016-09-27
TIMOTHY CRAIG RICHARDSON TB RICHARDSON LTD Director 2002-04-10 CURRENT 2002-04-10 Active
SARAH MARGARET SWEETMAN SWEET OIL SERVICES LIMITED Director 2017-10-26 CURRENT 2014-01-17 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
2023-04-06CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR HARRIET JAN HILARY HENEGHAN
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JAN HILARY HENEGHAN
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-20PSC05Change of details for Black Isle (Europe) Holdings Ltd as a person with significant control on 2020-09-08
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Sanford House Medwin Walk Horsham West Sussex RH12 1AG England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-15PSC02Notification of Black Isle (Europe) Holdings Ltd as a person with significant control on 2019-10-11
2020-04-15PSC07CESSATION OF BLACK ISLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JONATHAN BLOWER
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SARA BETH RICHARDSON
2019-11-07AP01DIRECTOR APPOINTED MR ATHOLL SCOTT DUNCAN
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JAN HILARY HENEGHAN
2019-10-31RES01ADOPT ARTICLES 31/10/19
2019-08-28SH06Cancellation of shares. Statement of capital on 2019-07-08 GBP 8
2019-08-28RES09Resolution of authority to purchase a number of shares
2019-08-23SH03Purchase of own shares
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AP01DIRECTOR APPOINTED MR DOUG SAWERS
2019-04-08SH06Cancellation of shares. Statement of capital on 2019-03-26 GBP 11
2019-04-08RES09Resolution of authority to purchase a number of shares
2019-04-08SH03Purchase of own shares
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MAYSON
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CH01Director's details changed for Mrs Sarah Margaret Sweetman on 2018-02-27
2018-02-27CH01Director's details changed for Mr Richard Charles Mayson on 2018-02-27
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MRS SARAH MARGARET SWEETMAN
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET JAN HILARY HENEGHAN / 01/02/2016
2016-02-23AP01DIRECTOR APPOINTED MR THOMAS JONATHAN BLOWER
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BETH RICHARDSON / 01/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG RICHARDSON / 01/02/2016
2016-01-21AP01DIRECTOR APPOINTED MR RICHARD CHARLES MAYSON
2015-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2015 FROM 22 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY
2015-08-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-11AR0110/02/15 FULL LIST
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-12AR0110/02/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHERRINGTON
2013-02-22AR0110/02/13 FULL LIST
2012-07-30AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-05SH0110/02/12 STATEMENT OF CAPITAL GBP 10
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 ISLE (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of BLACK ISLE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK ISLE (EUROPE) LIMITED
Trademarks

Trademark applications by BLACK ISLE (EUROPE) LIMITED

BLACK ISLE (EUROPE) LIMITED is the Original Applicant for the trademark The Black Isle Group IDEA Model ™ (UK00003086026) through the UKIPO on the 2014-12-15
Trademark classes: Advisory services relating to business management and business operations. Training courses in strategic planning relating to advertising, promotion, marketing and business.
Income
Government Income
We have not found government income sources for BLACK ISLE (EUROPE) 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 (70229 - Management consultancy activities other than financial management) as BLACK ISLE (EUROPE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLACK ISLE (EUROPE) 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 ISLE (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2013-03-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-07-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)

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 ISLE (EUROPE) 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 ISLE (EUROPE) 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.
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    Other companies at postcode RH12 2RG