Company NameBlack And Gold (Berwick) Limited
DirectorStephen John Young
Company StatusActive
Company Number12315948
CategoryPrivate Limited Company
Incorporation Date14 November 2019(4 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Stephen John Young
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlack And Gold Shelfield Park
Etal Road
Berwick Upon Tweed
Northumberland
TD15 2EF
Scotland
Director NameMr David Stewart Thompson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlack And Gold Shelfield Park
Etal Road
Berwick Upon Tweed
Northumberland
TD15 2EF
Scotland

Location

Registered AddressBlack And Gold Shelfield Park
Etal Road
Berwick Upon Tweed
Northumberland
TD15 2EF
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick West with Ord
Built Up AreaBerwick-upon-Tweed

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 1 week ago)
Next Return Due27 November 2024 (7 months, 1 week from now)

Filing History

30 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
9 December 2022Confirmation statement made on 13 November 2022 with updates (5 pages)
30 November 2022Cessation of David Stewart Thompson as a person with significant control on 26 October 2022 (1 page)
30 November 2022Termination of appointment of David Stewart Thompson as a director on 26 October 2022 (1 page)
8 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
24 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
10 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
29 January 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 November 2019Registered office address changed from Black and Gold Shefield Park Etal Road Berwick upon Tweed Northumberland TD15 2EF United Kingdom to Black and Gold Shelfield Park Etal Road Berwick upon Tweed Northumberland TD15 2EF on 21 November 2019 (1 page)
20 November 2019Director's details changed for Mr Stephen John Young on 20 November 2019 (2 pages)
20 November 2019Change of details for Mr Stephen John Young as a person with significant control on 20 November 2019 (2 pages)
20 November 2019Director's details changed for Mr David Stewart Thompson on 20 November 2019 (2 pages)
20 November 2019Change of details for Mr David Stewart Thompson as a person with significant control on 20 November 2019 (2 pages)
14 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-14
  • GBP 100
(35 pages)