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Home > England & Wales Companies > BACK FROM BLACK BEAM RENOVATION LIMITED
Company Information for

BACK FROM BLACK BEAM RENOVATION LIMITED

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH,
Company Registration Number
07966136
Private Limited Company
Active

Company Overview

About Back From Black Beam Renovation Ltd
BACK FROM BLACK BEAM RENOVATION LIMITED was founded on 2012-02-27 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Back From Black Beam Renovation 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
BACK FROM BLACK BEAM RENOVATION LIMITED
 
Legal Registered Office
23 ST LEONARDS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HH
Other companies in WR5
 
Filing Information
Company Number 07966136
Company ID Number 07966136
Date formed 2012-02-27
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 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK FROM BLACK BEAM RENOVATION LIMITED
The accountancy firm based at this address is MCPHERSONS CFG LIMITED
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Company Officers of BACK FROM BLACK BEAM RENOVATION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL SINCLAIR
Company Secretary 2016-09-01
SOLENE BOYER
Director 2012-02-27
PENELOPE PENNY
Director 2017-11-20
NICHOLAS PAUL SINCLAIR
Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE HANSON
Company Secretary 2012-02-27 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLENE BOYER ASHBEE & CO LTD Director 2016-03-03 CURRENT 2016-03-03 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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Director's details changed for Mr Nicholas Paul Edwards-Sinclair on 2022-09-29
2022-09-29Change of details for Nicholas Paul Edwards-Sinclair as a person with significant control on 2022-09-29
2022-09-29PSC04Change of details for Nicholas Paul Edwards-Sinclair as a person with significant control on 2022-09-29
2022-09-29CH01Director's details changed for Mr Nicholas Paul Edwards-Sinclair on 2022-09-29
2022-04-27CH01Director's details changed for Mr Nicholas Paul Edwards Sinclair on 2022-04-26
2022-04-26PSC04Change of details for Nicholas Edward Newton-Sinclair as a person with significant control on 2022-04-26
2022-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS EDWARD NEWTON-SINCLAIR on 2022-04-26
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30RES12Resolution of varying share rights or name
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25SH08Change of share class name or designation
2021-04-15PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2020-12-24
2021-04-15CH01Director's details changed for on
2021-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL SINCLAIR on 2020-12-24
2021-03-12CH01Director's details changed for Mr Nicholas Paul Edwards Sinclair on 2021-03-11
2021-03-12PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2021-03-11
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21PSC04Change of details for person with significant control
2020-04-21CH01Director's details changed for Mr Nicholas Paul Edwards Sinclair on 2020-04-21
2020-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL SINCLAIR on 2020-04-21
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24SH03Purchase of own shares
2019-09-04SH06Cancellation of shares. Statement of capital on 2019-08-20 GBP 720
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SOLENE BOYER
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-29CH01Director's details changed for Mr Nicholas Paul Edwards Sinclair on 2019-02-26
2019-03-28AP01DIRECTOR APPOINTED MR NICHOLAS PAUL EDWARDS SINCLAIR
2019-03-28CH01Director's details changed for Mrs Penelope Penny on 2019-02-26
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SINCLAIR
2019-03-05PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2019-02-20
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL SINCLAIR on 2019-02-20
2019-03-05CH01Director's details changed for Nicholas Paul Sinclair on 2019-02-20
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 82 High Street Tenterden Kent TN30 6JG England
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL SINCLAIR on 2018-04-17
2018-04-20CH01Director's details changed for Nicholas Paul Sinclair on 2018-04-17
2018-04-20PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2018-04-17
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 29 Whitefriars Hastings East Sussex TN34 3JY England
2018-04-18CH01Director's details changed for Nicholas Paul Sinclair on 2018-03-27
2018-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL SINCLAIR on 2018-03-27
2018-04-17PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2018-03-27
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 13 st Mary's Terrace Hastings East Sussex TN34 3LS England
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 900
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CH01CHANGE PERSON AS DIRECTOR
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINCLAIR / 20/11/2017
2017-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL SINCLAIR on 2017-11-20
2017-12-06PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2017-11-20
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 36 the Mint Rye TN31 7EN England
2017-11-24PSC04Change of details for Mr Nicolas Sinclair as a person with significant control on 2017-11-20
2017-11-24AP01DIRECTOR APPOINTED MRS PENELOPE PENNY
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/16 FROM 1 Church Street Kempsey Worcester WR5 3JG
2016-09-11AP03Appointment of Mr Nicholas Paul Sinclair as company secretary on 2016-09-01
2016-09-11TM02Termination of appointment of Alan Leslie Hanson on 2016-08-30
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 900
2016-02-27AR0127/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-27AR0127/02/15 FULL LIST
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-27AR0127/02/14 FULL LIST
2013-10-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINCLAIR / 01/01/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SOLENE BOYER / 01/01/2013
2013-02-28SH0126/12/12 STATEMENT OF CAPITAL GBP 900
2012-02-28AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 BACK FROM BLACK BEAM RENOVATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 79,521
Current Assets 2013-03-31 £ 82,886
Debtors 2013-03-31 £ 3,365
Shareholder Funds 2013-03-31 £ 62,156
Tangible Fixed Assets 2013-03-31 £ 3,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACK FROM BLACK BEAM RENOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACK FROM BLACK BEAM RENOVATION LIMITED
Trademarks
We have not found any records of BACK FROM BLACK BEAM RENOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK FROM BLACK BEAM RENOVATION 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 (43999 - Other specialised construction activities n.e.c.) as BACK FROM BLACK BEAM RENOVATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BACK FROM BLACK BEAM RENOVATION 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 BACK FROM BLACK BEAM RENOVATION 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 BACK FROM BLACK BEAM RENOVATION 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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