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BLACK RIVER LIMITED

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

This company is commonly known as Black River Limited. The company was founded 18 years ago and was given the registration number 05721426. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 117-119 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BLACK RIVER LIMITED
Company Number:05721426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:117-119 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beverley Close, Holton Le Clay, Grimsby, DN36 5HG

Secretary28 February 2006Active
117-119, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET

Director28 February 2006Active
117-119, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET

Director28 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 February 2006Active
81 Winslow Drive, Immingham, DN40 2DH

Director02 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 February 2006Active

People with Significant Control

Mr Robert Andrew Barford
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:48, Butt Lane, Grimsby, United Kingdom, DN37 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
David Senior
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:4, Beverley Close, Grimsby, United Kingdom, DN36 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
David Senior
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:117-119, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Barford
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:117-119, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person director company with change date.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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