BLACK ARROW FINANCE LIMITED (00760751)

BLACK ARROW FINANCE LIMITED

Company summary

Company number: 00760751
Status: ACTIVE
Incorporated / age: 13 May 196363 years
Registered office: 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
BLACK ARROW LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAYSHAW, Donald Anthony ACTIVE	Director	30 May 2003		England	May 1962	Profile West, 950 Great West Road, 3rd Floor, Brentford, TW8 9ES, England
EDWARD, Ian ACTIVE	Director	22 Jan 2026		England	September 1959	3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
EDWARD, Maurice ACTIVE	Director			England	May 1929	Birchmoor Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
WAXMAN, Ronald Norman RESIGNED	Secretary		16 Jan 2019			39 Hazel Gardens, Edgware, Middlesex, HA8 8PD
BREW, Godfrey Arthur RESIGNED	Director		24 Dec 1993	England	June 1940	Plum Tree Cottage, High Street, Burbage, Wiltshire, SN8 3AB
DEACON, Michael Charles Peter RESIGNED	Director	01 Jul 1994	23 May 2003	England	October 1957	72 Central Avenue, Pinner, Middlesex, HA5 5BP
EDWARD, Arnold RESIGNED	Director		24 Oct 2025	England	May 1926	23 Cheyne Row, London, SW3 5HW
GREENFIELD, Phillip RESIGNED	Director	09 Jul 1997	01 Oct 2001		February 1953	Penn House The Cross, Little Milton, Oxford, OX44 7PS
HODGSON, Helen Mary RESIGNED	Director		05 Apr 2014	England	April 1949	65 Station Road, West Byfleet, Surrey, KT14 6DT
JEROME, Brian Henry RESIGNED	Director	30 May 2003	23 Nov 2007		August 1966	15 South Albert Road, Reigate, Surrey, RH2 9DP
LAKE, Simon Geoffrey RESIGNED	Director	16 Jan 2019	29 Jan 2020	England	April 1959	3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England

BRAYSHAW, Donald Anthony ACTIVE
Role: Director
Appointed on: 30 May 2003
Country of Residence: England
Date of birth: May 1962
Address: Profile West, 950 Great West Road, 3rd Floor, Brentford, TW8 9ES, England

EDWARD, Ian ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: 3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England

Created	Status	Filings
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAYSHAW, Donald Anthony ACTIVE	Director	30 May 2003		England	May 1962	Profile West, 950 Great West Road, 3rd Floor, Brentford, TW8 9ES, England
EDWARD, Ian ACTIVE	Director	22 Jan 2026		England	September 1959	3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
EDWARD, Maurice ACTIVE	Director			England	May 1929	Birchmoor Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
WAXMAN, Ronald Norman RESIGNED	Secretary		16 Jan 2019			39 Hazel Gardens, Edgware, Middlesex, HA8 8PD
BREW, Godfrey Arthur RESIGNED	Director		24 Dec 1993	England	June 1940	Plum Tree Cottage, High Street, Burbage, Wiltshire, SN8 3AB
DEACON, Michael Charles Peter RESIGNED	Director	01 Jul 1994	23 May 2003	England	October 1957	72 Central Avenue, Pinner, Middlesex, HA5 5BP
EDWARD, Arnold RESIGNED	Director		24 Oct 2025	England	May 1926	23 Cheyne Row, London, SW3 5HW
GREENFIELD, Phillip RESIGNED	Director	09 Jul 1997	01 Oct 2001		February 1953	Penn House The Cross, Little Milton, Oxford, OX44 7PS
HODGSON, Helen Mary RESIGNED	Director		05 Apr 2014	England	April 1949	65 Station Road, West Byfleet, Surrey, KT14 6DT
JEROME, Brian Henry RESIGNED	Director	30 May 2003	23 Nov 2007		August 1966	15 South Albert Road, Reigate, Surrey, RH2 9DP
LAKE, Simon Geoffrey RESIGNED	Director	16 Jan 2019	29 Jan 2020	England	April 1959	3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England

BRAYSHAW, Donald Anthony ACTIVE
Role: Director
Appointed on: 30 May 2003
Country of Residence: England
Date of birth: May 1962
Address: Profile West, 950 Great West Road, 3rd Floor, Brentford, TW8 9ES, England

EDWARD, Ian ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: 3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England