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BOROPEX ACQUISITION LIMITED - 66 Prescot Street, London, E1 8NN, United Kingdom
Company Information
- Company registration number
- 03795965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Prescot Street
- London
- E1 8NN 66 Prescot Street, London, E1 8NN UK
Management
- Managing Directors
- BRADLEY, Michael
- ENNIS, Linda
- GREEN, Annette Frances
- GREEN, Simon David
- SMITH, Sandra Estelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Age Of Company 1999-06-25 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michael Bradley
- The Executors Of Nicola Boris Dec'D
- The Executors Of Nicola Boris Dec'D
- Mr Michael Bradley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
✓
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BOROPEX ACQUISITION LIMITED Company Description
- BOROPEX ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 03795965. Its current trading status is "live". It was registered 1999-06-25. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at 66 Prescot Street .
Get BOROPEX ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boropex Acquisition Limited - 66 Prescot Street, London, E1 8NN, United Kingdom
- 1999-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOROPEX ACQUISITION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03795965#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03795965#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03795965#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-28) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-14) - CH01
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change-to-a-person-with-significant-control (2020-05-14) - PSC04
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-small (2020-12-08) - AA
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-account-reference-date-company-current-extended (2020-06-04) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-05) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-05) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-30) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-small (2016-12-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-small (2014-11-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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termination-secretary-company-with-name (2010-04-26) - TM02
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accounts-with-accounts-type-full (2010-01-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-small (2008-03-25) - AA
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legacy (2008-03-25) - 225
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-04) - AA
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legacy (2007-10-01) - 288a
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legacy (2007-04-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-26) - 288b
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-04-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 288c
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legacy (2005-11-14) - 288b
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legacy (2005-04-27) - 363a
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-03-30) - 287
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keyboard_arrow_right 2004
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legacy (2004-06-01) - 288a
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legacy (2004-06-01) - 288b
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legacy (2004-04-06) - 363a
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accounts-with-accounts-type-full (2004-04-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-10) - 363a
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accounts-with-accounts-type-full (2003-06-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-18) - 288c
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-09-13) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-03-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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legacy (2000-08-01) - 225
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keyboard_arrow_right 1999
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-09-20) - 122
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resolution (1999-09-20) - RESOLUTIONS
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legacy (1999-09-24) - 395
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legacy (1999-10-12) - 88(2)R
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legacy (1999-12-01) - 287
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legacy (1999-08-20) - 288a
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incorporation-company (1999-06-25) - NEWINC
