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BLACK RIVER CHOCOLATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black River Chocolate Limited. The company was founded 10 years ago and was given the registration number 08724254. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACK RIVER CHOCOLATE LIMITED
Company Number:08724254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director09 October 2013Active
Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX

Corporate Secretary09 October 2013Active
Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX

Director09 October 2013Active

People with Significant Control

Ms Marvia Borrell
Notified on:10 October 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Officers

Change person director company with change date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-07-21Persons with significant control

Notification of a person with significant control.

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2018-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-21Officers

Termination secretary company with name termination date.

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2018-07-21Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2017-04-04Address

Change registered office address company with date old address new address.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date.

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