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Black Swan Property Group Limited

11211914

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

CHISWICK HOUSE, NORWICH, NR2 2AD
Incorporated 19/02/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Brett William Burton

secretary · Since 19/02/2018

Also on 8 other boards

Mr Clive Robert Hill

director · Since 19/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Thomas Bruce Lyons

director · Since 19/02/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Brett William Burton

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Steve Winfield

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Ms Susan Webster

director · Since 16/12/2019

OPERATIONS DIRECTOR

SCOTTISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Black Swan International Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick House, 3 Christchurch Road, Norwich, NR2 2AD

Reg: 02621410 · Companies House · Corporate

Notified 19/02/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2021Registered 28/09/2021