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The Black Prince Trust

07563118

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, SE11 6AA
Incorporated 14/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Iain George Macfarlane

director · Since 07/09/2017

British · England · Age 50

Christopher Patrick Oliver

director · Since 01/02/2018

British · Guernsey · Age 63

Lee Colin Martin

director · Since 11/12/2019

British · England · Age 59

Kerry Secretarial Services Limited

corporate secretary · Since 16/11/2021

Reg: 03427021

Kirkwood Stewart Harrison

director · Since 06/04/2022

British · England · Age 58

Louise Danielle Thomson

director · Since 01/03/2023

British · United Kingdom · Age 40

Lauren Rose Heria

director · Since 14/12/2023

British,Irish · England · Age 31

Lorraine Marie Harrison

director · Since 25/04/2024

British · England · Age 46

Issa Issa

director · Since 28/06/2024

British · England · Age 39

Former

Patricia Jane Moberly

director · Resigned 31/12/2011

Ann Jane Bodkin

director · Resigned 12/07/2013

Peter Tian Chye Chua

director · Resigned 19/07/2013

Coin Street Community Builders

corporate secretary · Resigned 09/05/2014

Lorna Patricia Campbell

director · Resigned 29/01/2015

Patricia Eileen Thomas

director · Resigned 31/01/2015

Konrad Xavier Kelling

director · Resigned 27/02/2015

Brian Lee Dickens

director · Resigned 03/07/2015

Chris David Bevan

director · Resigned 12/05/2016

Nilgun Direncay

secretary · Resigned 19/05/2016

Tariq Zamir Usmani

director · Resigned 15/06/2016

Valia Sarah Rose Mcclure

director · Resigned 15/05/2018

Vaila Sarah Rose Mcclure

director · Resigned 15/05/2018

Catharine Letitia Hoey

director · Resigned 31/10/2019

James Boyson

secretary · Resigned 11/12/2019

Rebecca Ann Donnelly

director · Resigned 11/12/2019

Tamara Anne Russell

director · Resigned 01/04/2020

Chen Wai Wong

director · Resigned 01/04/2020

Irakli Menabde

director · Resigned 01/04/2020

Leonard Christopher Trusty

director · Resigned 01/04/2020

Victoria Louise De Waal

secretary · Resigned 16/11/2021

James Howard Bellis

director · Resigned 06/04/2022

Jen Anne Mosley

director · Resigned 06/04/2022

James Charles Boyson

director · Resigned 06/04/2022

Chris Christou

director · Resigned 16/03/2023

Sarina Da Silva

director · Resigned 30/06/2023

Daniel Ozazee Noruwa

director · Resigned 18/03/2024

Rochelle Sabrina Andrea Mortier

director · Resigned 28/06/2024

Hamdi Ali Aden

director · Resigned 28/06/2024

Rafael Douglas Alleyne

director · Resigned 10/02/2026

Craig Alexander Woodhouse

director · Resigned 13/03/2026

PSC Statements

no individual or entity with signficant control· 14/03/2017

Charges1 outstanding

charge
outstanding

ADVENTURE CAPITAL FUND

Created 13/10/2011Registered 14/10/2011

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Black Prince Trust 5 Beaufoy Walk
2026-05-07

THE BLACK PRINCE TRUST 5 BEAUFOY WALK

post townKennington
2026-05-07

KENNINGTON

officer appointedKERRY SECRETARIAL SERVICES LIMITED
2026-05-07
officer appointedHARRISON, Kirkwood Stewart
2026-05-07
officer appointedHARRISON, Lorraine Marie
2026-05-07
officer appointedHERIA, Lauren Rose
2026-05-07
officer appointedISSA, Issa
2026-05-07
officer appointedMACFARLANE, Iain George
2026-05-07
officer appointedMARTIN, Lee Colin
2026-05-07
officer appointedOLIVER, Christopher Patrick
2026-05-07
officer appointedTHOMSON, Louise Danielle
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202625 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202425 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
CH04

change corporate secretary company with change date

30/01/20241 page · PDF
Director appointed

appoint person director company with name date

30/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202427 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director appointed

appoint person director company with name date

17/10/20232 pages · PDF
RESOLUTIONS

resolution

20/04/20232 pages · PDF
MA

memorandum articles

20/04/202326 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202225 pages · PDF
Director appointed

appoint person director company with name date

19/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
AP04

appoint corporate secretary company with name date

29/03/20222 pages · PDF
TM02

termination secretary company with name termination date

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20203 pages · PDF
Director resigned

termination director company with name termination date

05/04/20201 page · PDF
Director resigned

termination director company with name termination date

05/04/20201 page · PDF
Director resigned

termination director company with name termination date

05/04/20201 page · PDF
Director resigned

termination director company with name termination date

05/04/20201 page · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
TM02

termination secretary company with name termination date

30/12/20191 page · PDF
Director appointed

appoint person director company with name date

28/12/20192 pages · PDF
Director appointed

appoint person director company with name date

28/12/20192 pages · PDF
Director appointed

appoint person director company with name date

28/12/20192 pages · PDF
Director appointed

appoint person director company with name date

28/12/20192 pages · PDF
AP03

appoint person secretary company with name date

28/12/20192 pages · PDF
Director resigned

termination director company with name termination date

28/12/20191 page · PDF
Director resigned

termination director company with name termination date

28/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201918 pages · PDF
DISS40

gazette filings brought up to date

08/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
GAZ1

gazette notice compulsory

04/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201918 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20183 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201719 pages · PDF
Director appointed

appoint person director company with name date

08/09/20172 pages · PDF
Director appointed

appoint person director company with name date

08/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20174 pages · PDF
AP03

appoint person secretary company with name date

02/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/201717 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
TM02

termination secretary company with name termination date

19/05/20161 page · PDF
Director resigned

termination director company with name termination date

12/05/20161 page · PDF
Annual return

annual return company with made up date no member list

06/04/20166 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201619 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Director appointed

appoint person director company with name date

13/11/20152 pages · PDF
Director appointed

appoint person director company with name date

19/08/20152 pages · PDF
Director resigned

termination director company with name termination date

19/08/20151 page · PDF
Annual return

annual return company with made up date no member list

18/03/20155 pages · PDF
Director appointed

appoint person director company with name date

06/03/20152 pages · PDF
Director resigned

termination director company with name termination date

06/03/20151 page · PDF
Director appointed

appoint person director company with name date

03/02/20152 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Accounts filed

accounts with accounts type full

11/01/201518 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201418 pages · PDF
Address changed

change registered office address company with date old address

19/05/20141 page · PDF
AP03

appoint person secretary company with name

19/05/20142 pages · PDF
TM02

termination secretary company with name

19/05/20141 page · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

15/05/20146 pages · PDF
DISS40

gazette filings brought up to date

13/05/20141 page · PDF
GAZ1

gazette notice compulsary

01/04/20141 page · PDF