Black & Banton Occupational And Physical Health Limited

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General information

Name:

Black & Banton Occupational And Physical Health Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 04423463

Incorporation date: 2002-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black & Banton Occupational And Physical Health Limited is located at London at 20 Grosvenor Place. You can find the company by the post code - SW1X 7HN. Black & Banton Occupational And Physical Health's incorporation dates back to year 2002. The company is registered under the number 04423463 and their official state is active. Since 2008-03-03 Black & Banton Occupational And Physical Health Limited is no longer under the name Industrial Health Solutions. The firm's classified under the NACE and SIC code 86900 which means Other human health activities. Thu, 31st Mar 2022 is the last time company accounts were filed.

Currently, the directors officially appointed by this specific company are as follow: Adam C. arranged to perform management duties three years ago and Alexander D. arranged to perform management duties in 2020. In order to support the directors in their duties, this specific company has been utilizing the skillset of Christopher B. as a secretary since 2023.

  • Previous company's names
  • Black & Banton Occupational And Physical Health Limited 2008-03-03
  • Industrial Health Solutions Limited 2002-04-24

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 4 March 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 4 March 2024

Alexander D.

Role: Director

Appointed: 30 October 2020

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Marlowe 2016 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the registration number 09975667.

Marlowe 2016 Limited
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09975667
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 30 June 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire B.
Notified on 23 September 2020
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 January 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 21 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 21 January 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 30th, December 2023
accounts
Free Download Download filing (146 pages)

Additional Information

HQ address,
2012

Address:

37 Oakfield Road Whickham

Post code:

NE16 5HN

City / Town:

Newcastle Upon Tyne

HQ address,
2013

Address:

37 Oakfield Road Whickham

Post code:

NE16 5HN

City / Town:

Newcastle Upon Tyne

HQ address,
2014

Address:

C4 Kingfisher House Kingsway North Team Valley Trading Estate

Post code:

NE11 0JQ

City / Town:

Gateshead

Accountant/Auditor,
2014 - 2013

Name:

Michael B Bennett Limited

Address:

Cullips House 4 Nesbitts Alley

Post code:

EN5 5XG

City / Town:

Barnet

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Services (by SIC Code)

  • 86900 : Other human health activities
21
Company Age

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