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Companies House/Bicester/Company profile

BLACK RIVER ENTERPRISES LTD

Active
08545999·incorporated 2013-05-28

BLACK RIVER ENTERPRISES LTD is an active UK private limited company, incorporated on 28 May 2013 at Companies House (number 08545999; OpenRegistry canonical ID GB-08545999-black-river-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,392 active companies registered in Bicester (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-28
Registered Address
16 DURHAM CLOSE, BICESTER, OX26 1EY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

BLACK RIVER ENTERPRISES LTD has 2 persons with significant control on file:

  • Mrs Maria Wiktoria Falatowicz born 1982 resident in England, Polish national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Krzysztof Zbigniew Falatowicz born 1984 resident in Poland, Polish national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Krzysztof Zbigniew Falatowicz born 1984 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacek Ryszard Falatowicz born 1982 resident in England, Polish national. Notified 2017-06-30. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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