BLACK SWAN ARCHITECTURE LTD

BLACK SWAN ARCHITECTURE LTD is an active private limited company, incorporated on 25 September 2020. The nature of the business is Architectural activities. The company's registered office is on White Road, Wantage. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BLACK SWAN ARCHITECTURE LTD previously had the company name BR.33 ARCHITECTURAL VISUALISATIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 WHITE ROAD
Address Line 2	EAST HENDRED
Post Town	WANTAGE
Country	ENGLAND
Postcode	OX12 8JG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	23/10/2021
Last Made Up Date	Not available

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)

71111 - Architectural activities

Company Name History

From 25/07/2023 onwards:

BLACK SWAN ARCHITECTURE LTD

Prior to 25/07/2023:

BR.33 ARCHITECTURAL VISUALISATIONS LTD

Directors

(The company's officers)

MR MARCUS LEE BREE

(~39 year old British national)

17 WHITE ROAD, EAST HENDRED, WANTAGE, OX12 8JG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

MR MARCUS LEE BREE

(~39 year old British national)

17 WHITE ROAD, EAST HENDRED, WANTAGE, OX12 8JG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

MRS REBEKAH MARIE BREE

(~41 year old British national)

17 WHITE ROAD, EAST HENDRED, WANTAGE, OX12 8JG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2021

MR ALEXANDRU FLOREA

(~40 year old Romanian national)

17 WHITE ROAD, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JG, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/08/2023

MRS ANDREEA FLOREA

(~39 year old Romanian national)

9 MOUNTFIELD ROAD, WITNEY, OX28 5LX, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2023

Shareholders

(Persons of Significant Control)

Mr Marcus Lee Bree

(~39 year old British national)

17, White Road, East Hendred, Wantage, OX12 8JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2020

Mrs Rebekah Marie Bree

(~41 year old British national)

17, White Road, East Hendred, Wantage, OX12 8JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2020

Connections

(Shared officers)

I AM FEMALE LIMITED

MRS REBEKAH MARIE BREE

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)