About

Registered Number: 08151623
Date of Incorporation: 20/07/2012 (8 years and 9 months ago)
Company Status: Active
Registered Address: Donkleywood House Donkleywood, Falstone, Hexham, Northumberland, NE48 1AQ

 

Black Reiver Consulting Ltd was founded on 20 July 2012, it has a status of "Active". Currently we aren't aware of the number of employees at the Black Reiver Consulting Ltd. The company has 5 directors listed as Rainton, Susan, Gray, Amanda Louise, Dr, Gray, Catherine, Gray, Elizabeth Anne, Gray, Kevin Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Amanda Louise, Dr 20 July 2012 - 1
GRAY, Catherine 06 April 2015 - 1
GRAY, Elizabeth Anne 21 February 2016 - 1
GRAY, Kevin Ian 20 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
RAINTON, Susan 28 June 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Kevin Ian Gray/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 August 2020
CH01 - Change of particulars for director 22 August 2020
CH01 - Change of particulars for director 22 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 21 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2017
PSC04 - N/A 20 July 2017
AA - Annual Accounts 21 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2016
CS01 - N/A 24 August 2016
AP03 - Appointment of secretary 28 June 2016
AA - Annual Accounts 10 March 2016
AP01 - Appointment of director 22 February 2016
AR01 - Annual Return 21 July 2015
AP01 - Appointment of director 20 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 29 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2013
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
AD01 - Change of registered office address 20 August 2012
SH01 - Return of Allotment of shares 20 August 2012
TM01 - Termination of appointment of director 23 July 2012
NEWINC - New incorporation documents 20 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.