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Company number
08545999

BLACK RIVER ENTERPRISES LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLACK RIVER ENTERPRISES LTD
Company number
08545999
Registered office
16 DURHAM CLOSE, BICESTER, OX26 1EY, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jacek Ryszard Falatowicz
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2017
Mr Krzysztof Zbigniew Falatowicz
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Krzysztof Zbigniew Falatowicz
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2017
Mrs Maria Wiktoria Falatowicz
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Krzysztof Zbigniew Falatowicz
born 05/1984 · Poland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/06/2017 Controls 2 companies
Mr Jacek Ryszard Falatowicz
born 03/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/08/2019
Mr Krzysztof Zbigniew Falatowicz
born 05/1984 · Poland owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2017 Controls 2 companies
Mrs Maria Wiktoria Falatowicz
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Person with significant control ceased Mrs Maria Wiktoria Falatowicz
09/08/2019 Person with significant control ceased Mr Jacek Ryszard Falatowicz
30/06/2017 Person with significant control ceased Mr Krzysztof Zbigniew Falatowicz
30/06/2017 Person with significant control added Mrs Maria Wiktoria Falatowicz
30/06/2017 Person with significant control added Mr Krzysztof Zbigniew Falatowicz
30/06/2017 Person with significant control added Mr Jacek Ryszard Falatowicz
06/04/2016 Person with significant control added Mr Krzysztof Zbigniew Falatowicz

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▼ 5.1%
20
Net assets 19
▼ 5.1%
20
Employees (avg) 0 0

Documents for BLACK RIVER ENTERPRISES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BLACK RIVER ENTERPRISES LTD?
According to the official registry, the company number of BLACK RIVER ENTERPRISES LTD is 08545999.
Where is BLACK RIVER ENTERPRISES LTD registered?
The registered office is 16 DURHAM CLOSE, BICESTER, OX26 1EY, ENGLAND.
What is the SIC code of BLACK RIVER ENTERPRISES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BLACK RIVER ENTERPRISES LTD?
Mr Jacek Ryszard Falatowicz is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BLACK RIVER ENTERPRISES LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BLACK RIVER ENTERPRISES LTD (08545999)

BLACK RIVER ENTERPRISES LTD is a private limited company incorporated on 28 May 2013 and registered in the United Kingdom under company number 08545999. Its registered office is at 16 DURHAM CLOSE, BICESTER, OX26 1EY, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Jacek Ryszard Falatowicz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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