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Companies House/Sutton Coldfield/Company profile

BLACK BOOK & CO. LTD

Active
15780168·incorporated 2024-06-15

BLACK BOOK & CO. LTD is an active UK private limited company, incorporated on 15 June 2024 at Companies House (number 15780168; OpenRegistry canonical ID GB-15780168-black-book-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,051 active UK entities in that code and one of 9,592 active companies registered in Sutton Coldfield, West Midlands (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-15
Registered Address
C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ, UNITED KINGDOM
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BLACK BOOK & CO. LTD

Filings

Check filing history of BLACK BOOK & CO. LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-14. Next confirmation statement due 2027-06-28.

Persons with significant control

BLACK BOOK & CO. LTD has 2 persons with significant control on file:

  • Mr Alexander Pearson born 1987 resident in United Kingdom, British national. Notified 2026-03-31.
    • Has significant influence or control
  • Mr Ross Campbell born 1988 resident in England, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Nicholas Geoffrey Smart born 1966 resident in United Kingdom, British national. Notified 2024-06-15. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15780168.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.