BLACK SWAN INTERNATIONAL LIMITED

Company summary

Company number: 02621410
Status: ACTIVE
Incorporated / age: 18 June 199135 years
Registered office: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
Accounts due: 28 February 2027
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
Nature of business
Residential care activities for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Brett William ACTIVE	Secretary	18 Jun 1991				Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
BURTON, Brett William ACTIVE	Director	18 Jun 1991		England	December 1966	Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
HILL, Clive Robert ACTIVE	Director	06 Apr 1994		England	September 1956	Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
LYONS, Thomas Bruce ACTIVE	Director	02 Feb 2016		England	September 1980	Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
WEBSTER, Susan ACTIVE	Director	16 Dec 2019		England	December 1975	Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
WINFIELD, Steve ACTIVE	Director	18 Jun 1991		England	November 1955	Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	18 Jun 1991	18 Jun 1991			229 Nether Street, London, N3 1NT
MURPHY, Anne Elizabeth RESIGNED	Director	28 Apr 1998	28 Sep 2002		August 1951	75 Harwich Road, Little Clacton, Clacton On Sea, Essex, CO16 9NE
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	18 Jun 1991	18 Jun 1991			229 Nether Street, London, N3 1NT

BURTON, Brett William ACTIVE
Role: Secretary
Appointed on: 18 Jun 1991
Address: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England

BURTON, Brett William ACTIVE
Role: Director
Appointed on: 18 Jun 1991
Country of Residence: England
Date of birth: December 1966
Address: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England

HILL, Clive Robert ACTIVE
Role: Director
Appointed on: 06 Apr 1994
Country of Residence: England
Date of birth: September 1956
Address: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England

LYONS, Thomas Bruce ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: England
Date of birth: September 1980
Address: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England

WEBSTER, Susan ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: England
Date of birth: December 1975
Address: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England

WINFIELD, Steve ACTIVE
Role: Director
Appointed on: 18 Jun 1991
Country of Residence: England
Date of birth: November 1955
Address: Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1991
Resigned on: 18 Jun 1991
Address: 229 Nether Street, London, N3 1NT

MURPHY, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 28 Sep 2002
Date of birth: August 1951
Address: 75 Harwich Road, Little Clacton, Clacton On Sea, Essex, CO16 9NE

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 1991
Resigned on: 18 Jun 1991
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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