Previous names
- Black Book Limited (until 8 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
| RENFREW, Stuart Macdonald |
Director |
19 Feb 2018 |
|
| ADAM, Tracey |
Secretary |
2 Apr 2009 |
|
| ADAM, Tracey |
Director |
3 Jun 1996 |
|
| DENNIS, Stefan Raymond John |
Director |
29 Oct 1999 |
19 Apr 2023 |
| HECKS, Alexandra |
Director |
24 Sep 2006 |
10 Apr 2015 |
| MOXON, Richard Langfield |
Secretary |
23 Jun 2004 |
2 Apr 2009 |
| MOXON, Richard Langfield |
Secretary |
1 Apr 2004 |
23 Jun 2004 |
| MOXON, Richard Langfield |
Director |
31 Mar 2004 |
23 Jun 2004 |
| ADAM, Tracey |
Secretary |
4 Nov 1998 |
1 Apr 2004 |
| ADAM, Lawrence |
Director |
6 Nov 1998 |
25 Apr 2000 |
| PAGE, Adam |
Director |
3 Jun 1996 |
4 Nov 1998 |
| PAGE, Adam |
Secretary |
3 Jun 1996 |
4 Nov 1998 |
| ST JAMES'S DIRECTORS LIMITED |
Corporate-Director |
10 May 1996 |
3 Jun 1996 |
| ST JAMES'S SECRETARIES LIMITED |
Corporate-Secretary |
10 May 1996 |
3 Jun 1996 |
| ST JAMES'S SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 Apr 1996 |
3 Jun 1996 |
| ST JAMES'S DIRECTORS LIMITED |
Corporate-Nominee-Director |
3 Apr 1996 |
10 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|
Ms Tracey Adam
|
Significant Influence Or Control |
3 Apr 2017 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Apr 2025 |
-£39,148 |
- |
3 |
| 30 Apr 2024 |
-£36,774 |
- |
3 |
| 30 Apr 2023 |
-£35,325 |
- |
1 |
| 30 Apr 2022 |
-£34,243 |
- |
1 |
| 30 Apr 2021 |
-£29,930 |
- |
1 |
| 30 Apr 2020 |
-£36,999 |
- |
1 |
| 30 Apr 2019 |
£36,523 |
- |
- |
| 30 Apr 2018 |
£36,032 |
- |
- |
| 30 Apr 2017 |
£29,683 |
- |
- |
| 30 Apr 2016 |
-£31,490 |
£53 |
- |
| 30 Apr 2015 |
-£30,990 |
£622 |
- |
| 30 Apr 2014 |
- |
£110 |
- |
| 30 Apr 2013 |
- |
£1,048 |
- |
| 30 Apr 2012 |
-£23,723 |
£1,016 |
- |
| 30 Apr 2011 |
-£23,043 |
£4,474 |
- |
| 30 Apr 2010 |
-£15,299 |
£4,237 |
- |
| 30 Apr 2009 |
-£38,945 |
£776 |
- |
| 30 Apr 2008 |
- |
- |
- |
| 30 Apr 2007 |
- |
- |
- |
| 30 Apr 2006 |
- |
- |
- |
| 30 Apr 2005 |
- |
- |
- |
| 30 Apr 2004 |
- |
- |
- |
| 30 Apr 2003 |
- |
- |
- |
| 30 Apr 2002 |
- |
- |
- |
| 30 Apr 2001 |
- |
- |
- |
| 30 Apr 2000 |
- |
- |
- |
| 30 Apr 1999 |
- |
- |
- |
| 30 Apr 1998 |
- |
- |
- |
| 30 Apr 1997 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
435 companies are registered at
this address -
likely a registration agent.