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Companies House/London/Company profile

BLACK ROOKS LIMITED

Active
04775676·incorporated 2003-05-23

BLACK ROOKS LIMITED is an active UK private limited company, incorporated on 23 May 2003 at Companies House (number 04775676; OpenRegistry canonical ID GB-04775676-black-rooks-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-23
Registered Address
MOUNTVIEW COURT 1148, HIGH ROAD, LONDON, N20 0RA
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

BLACK ROOKS LIMITED has 1 person with significant control on file:

  • Mr Chris John Haslam born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Natalie Haslam born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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