opendata.bot
Company number
14246690

BLACK BOOK SOURCING COMPANY LIMITED

Officer · WALLER, James Anthony Edward and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
BLACK BOOK SOURCING COMPANY LIMITED
Company number
14246690
Registered office
FORESTERS HALL, 25 - 27 WESTOW STREET, LONDON, SE19 3RY, ENGLAND · 260 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2022
Status
Active
Age
4 years
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

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.

Officers

1 active · 2 resigned

director
Appointed 12/07/2024
Active

People with significant control

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

Miss Kiya Ennos
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2022
Mr James Anthony Edward Waller
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/10/2024
Mrs Anna O'Neill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2022
Mr Stephen Christopher O'Neill
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/03/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr James Anthony Edward Waller
born 12/1984 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/10/2024 Controls 2 companies
Miss Kiya Ennos
born 03/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/03/2023
Mrs Anna O'Neill
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/03/2023 Controls 2 companies
Mr Stephen Christopher O'Neill
born 12/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2024 Controls 6 companies

Serving officers

director Appointed 12/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Mr Stephen Christopher O'Neill
21/10/2024 Person with significant control added Mr James Anthony Edward Waller
21/10/2024 Director resigned O'NEILL, Stephen Christopher
12/07/2024 Director appointed WALLER, James Anthony Edward
27/03/2023 Person with significant control ceased Miss Kiya Ennos
27/03/2023 Person with significant control added Mr Stephen Christopher O'Neill
27/03/2023 Director resigned ENNOS, Kiya
27/03/2023 Director appointed O'NEILL, Stephen Christopher
06/03/2023 Person with significant control ceased Mrs Anna O'Neill
20/07/2022 Person with significant control added Mrs Anna O'Neill
20/07/2022 Person with significant control added Miss Kiya Ennos
20/07/2022 Director appointed ENNOS, Kiya

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3
▼ 71.1%
9
Employees (avg) 0
▼ 100.0%
1

Documents for BLACK BOOK SOURCING COMPANY 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

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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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Frequently asked questions

What is the company number of BLACK BOOK SOURCING COMPANY LIMITED?
According to the official registry, the company number of BLACK BOOK SOURCING COMPANY LIMITED is 14246690.
Where is BLACK BOOK SOURCING COMPANY LIMITED registered?
The registered office is FORESTERS HALL, 25 - 27 WESTOW STREET, LONDON, SE19 3RY, ENGLAND.
Who runs BLACK BOOK SOURCING COMPANY LIMITED?
WALLER, James Anthony Edward is listed among the officers of BLACK BOOK SOURCING COMPANY LIMITED.
What is the SIC code of BLACK BOOK SOURCING COMPANY LIMITED?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods.
Who controls BLACK BOOK SOURCING COMPANY LIMITED?
Miss Kiya Ennos is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BLACK BOOK SOURCING COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BLACK BOOK SOURCING COMPANY LIMITED (14246690)

BLACK BOOK SOURCING COMPANY LIMITED is a private limited company incorporated on 20 July 2022 and registered in the United Kingdom under company number 14246690. Its registered office is at FORESTERS HALL, 25 - 27 WESTOW STREET, LONDON, SE19 3RY, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Miss Kiya Ennos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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