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BLACK BOOK SOURCING COMPANY LIMITED

Active
14246690·incorporated 2022-07-20

BLACK BOOK SOURCING COMPANY LIMITED is an active UK private limited company, incorporated on 20 July 2022 at Companies House (number 14246690; OpenRegistry canonical ID GB-14246690-black-book-sourcing-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-20
Registered Address
FORESTERS HALL, 25 - 27 WESTOW STREET, LONDON, SE19 3RY, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

BLACK BOOK SOURCING COMPANY LIMITED has 1 person with significant control on file:

  • Mr James Anthony Edward Waller born 1984 resident in England, British national. Notified 2024-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Kiya Ennos born 1991 resident in United Kingdom, British national. Notified 2022-07-20. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna O'Neill born 1959 resident in England, British national. Notified 2022-07-20. Ceased 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Christopher O'Neill born 1952 resident in England, British national. Notified 2023-03-27. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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