opendata.bot
Company number
02721400

BLACKS LIMITED

Officer · BANTOCK, Thomas Bruce and 17 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLACKS LIMITED
Company number
02721400
Registered office
29 CRAVEN STREET, LONDON, WC2N 5NT · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 1992
Status
InLiquidation
Age
34 years
Nature of business (SIC)
56101 — Licenced restaurants · 94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Apr 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
19 May 2024
Confirmation statement — last
05 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Goldman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roger Christopher Payne
owns 75–100% of shares
Notified 19/10/2017
Pmcc Ltd
owns 75–100% of shares
Notified 04/05/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pmcc Ltd name only
owns 75–100% of shares Notified 04/05/2022
Mr Michael Goldman
born 09/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2017 Controls 3 companies
Mr Roger Christopher Payne
born 01/1961 · England owns 75–100% of shares Control ended 04/05/2022 Controls 40 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2025 Director resigned WILLIS, Jonathan
24/01/2023 Director resigned COLLINGRIDGE-PADBURY, Daniel
04/05/2022 Person with significant control ceased Mr Roger Christopher Payne
04/05/2022 Person with significant control added Pmcc Ltd
04/05/2022 Director resigned PAYNE, Roger Christopher
04/05/2022 Director appointed WILLIS, Jonathan
04/05/2022 Director appointed COLLINGRIDGE-PADBURY, Daniel
03/02/2020 Charge registered A registered charge
05/02/2018 Charge registered A registered charge
05/02/2018 Charge registered A registered charge
05/02/2018 Charge registered A registered charge
19/10/2017 Person with significant control ceased Mr Michael Goldman
19/10/2017 Person with significant control added Mr Roger Christopher Payne
19/10/2017 Director resigned HORNBY, George
19/10/2017 Director resigned GOLDMAN, Michael
19/10/2017 Director resigned GOLDMAN, Benjamin Alon
19/10/2017 Director appointed PAYNE, Roger Christopher
06/04/2016 Person with significant control added Mr Michael Goldman
17/04/2015 Director resigned TOWNING, Caroline Louise
17/04/2015 Director appointed GOLDMAN, Benjamin Alon

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLACKS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Camden Icons LTD
fully-satisfied
A registered charge — persons entitled: First Merchant Finance PLC
fully-satisfied
A registered charge — persons entitled: First Merchant Finance PLC
fully-satisfied
A registered charge — persons entitled: First Merchant Finance PLC
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BLACKS LIMITED?
According to the official registry, the company number of BLACKS LIMITED is 02721400.
Where is BLACKS LIMITED registered?
The registered office is 29 CRAVEN STREET, LONDON, WC2N 5NT.
Who runs BLACKS LIMITED?
BANTOCK, Thomas Bruce is listed among the officers of BLACKS LIMITED.
What is the SIC code of BLACKS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 94990 — Activities of other membership organisations n.e.c..
Who controls BLACKS LIMITED?
Mr Michael Goldman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLACKS LIMITED due?
The next annual accounts are due by 30 April 2024, and the last accounts were made up to 31 July 2022.

About BLACKS LIMITED (02721400)

BLACKS LIMITED is a private limited company incorporated on 9 June 1992 and registered in the United Kingdom under company number 02721400. Its registered office is at 29 CRAVEN STREET, LONDON, WC2N 5NT. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 July 2022. 18 active officers are on record , and the person with significant control is Mr Michael Goldman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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