| Company Name | Blackstone Business Finance Ltd |
|---|---|
| Directors | Christopher Timothy Brown and Timothy Charles Brown |
| Company Status | Active |
| Company Number | 06729414 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Timothy Brown |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruck Barn More Hall Lane Bolsterstone Sheffield S36 3ST |
| Director Name | Mr Timothy Charles Brown |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(8 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ |
Location
| Registered Address | 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Timothy Brown 49.02% Ordinary |
|---|---|
| 50 at £1 | Julie Elizabeth Brown 49.02% Ordinary |
| 1 at £1 | Maxwell Brown 0.98% Ordinary B |
| 1 at £1 | Timothy Brown 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,974 |
| Cash | £9,191 |
| Current Liabilities | £142,407 |
Accounts
| Latest Accounts | 29 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 October 2018 | Director's details changed (2 pages) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 9 August 2017 | Director's details changed for Mr Christopher Timothy Brown on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Christopher Timothy Brown on 9 August 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from Sandygate Grange Sandygate Grange Drive Sheffield South Yorkshire S10 5NW to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 7 August 2017 (1 page) |
| 7 August 2017 | Registered office address changed from Sandygate Grange Sandygate Grange Drive Sheffield South Yorkshire S10 5NW to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 7 August 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 26 August 2015 | Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to Sandygate Grange Sandygate Grange Drive Sheffield South Yorkshire S10 5NW on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to Sandygate Grange Sandygate Grange Drive Sheffield South Yorkshire S10 5NW on 26 August 2015 (1 page) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2008 | Incorporation (17 pages) |
| 21 October 2008 | Incorporation (17 pages) |