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Companies House/Derby/Company profile

BLACK ROSE BM LTD

Active
12745064·incorporated 2020-07-15

BLACK ROSE BM LTD is an active UK private limited company, incorporated on 15 July 2020 at Companies House (number 12745064; OpenRegistry canonical ID GB-12745064-black-rose-bm-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-15
Registered Address
9 MACREADY PLACE, ALVASTON, DERBY, DE24 8PL, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

BLACK ROSE BM LTD has 1 person with significant control on file:

  • Mrs Beata Bozena Marczak born 1970 resident in England, Polish national. Notified 2020-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marek Tomasz Marczak born 1969 resident in England, Polish national. Notified 2020-07-15. Ceased 2022-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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