BLACK MARBLE LIMITED
BLACK MARBLE LIMITED is an active private limited company, incorporated on 1 April 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Bradford Road, Bradford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BLACK MARBLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03343234 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/04/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD |
|---|---|
| Address Line 2 | CHAIN BAR CLECKHEATON |
| Post Town | BRADFORD |
| County | WEST YORKSHIRE |
| Postcode | BD19 6BW |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/04/2024 |
|---|---|
| Last Made Up Date | 01/04/2023 |
Return
| Next Due Date | 29/04/2017 |
|---|---|
| Last Made Up Date | 01/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BLACK MARBLE LIMITED
Directors
(The company's officers)
MR RICHARD JOHN FENNELL
(~57 year old British national)
2 LAWNS HOUSE CHAPEL LANE, NEW FARNLEY, LEEDS, LS12 5DT, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 01/10/1997
RICHARD MICHAEL HEPWORTH
(~51 year old British national)
20 PASTURE LANE, CLAYTON, BRADFORD, WEST YORKSHIRE, BD14 6JY
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2004
MR ROBERT HOGG
(~57 year old British national)
83 RAVENSTONE DRIVE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8DY
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 01/04/1997
DR GRAHAM WILLIAM LEY
(~60 year old British national)
WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 6BW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2015
RICHARD JOHN FENNELL
(~57 year old British national)
11 VALLEY GARDENS, LEEDS, LS7 4QE, ENGLAND
- Current Secretary
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/04/1998
DR GRAHAM WILLIAM LEY
WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 6BW
- Current Secretary
Appointed on 20/06/2017
Shareholders
(Persons of Significant Control)
Mr Richard John Fennell
(~57 year old British national)
Woodland House, Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire, BD19 6BW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Robert Hogg
(~57 year old British national)
Woodland House, Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire, BD19 6BW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- DR GRAHAM WILLIAM LEY
- MR GRAHAM WILLIAM LEY
LAWNS HOUSE MANAGEMENT CO LTD
- MR RICHARD JOHN FENNELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACK MARBLE LIMITED: Maps
Maps show the location of the postcode of the registered office, BD19 6BW.
Map of BLACK MARBLE LIMITED at local scale
Map of BLACK MARBLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BD19 6BW
Other companies with registered offices in BD19 6BW:
- MED TECH COMMERCIAL SOLUTIONS LTD
- KADCO HOSPITALITY & LEISURE LTD
- KADCO INVESTMENTS LTD
- KADCO GROUP HOLDINGS LTD
- HAROLI (UK) LTD
- CHARNWOOD REGENCY GUEST HOUSE LIMITED
- SHENWARD GROUP HOLDINGS (NO. 2) LIMITED
- THE SCIENCE AND INFORMATION (SAI) ORGANI ZATION LIMITED
- KADCO IT & BPO SOLUTIONS LTD
- MAD HATTER ENTERTAINMENT UK LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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