BORAL (UK) LIMITED
Overview
| Company Name | BORAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01005269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORAL (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BORAL (UK) LIMITED located?
| Registered Office Address | 3 Durand Gardens SW9 0PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE METAL INDUSTRIES (U.K.) LIMITED | Mar 19, 1971 | Mar 19, 1971 |
What are the latest accounts for BORAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BORAL (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 17, 2023 |
What are the latest filings for BORAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital on Jun 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alice Sophie Stoker as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Wayside Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY England to 3 Durand Gardens London SW9 0PS on Jan 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 16, 2018 | 2 pages | PSC09 | ||||||||||
Who are the officers of BORAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROEBEL, Graham Charles | Director | 32 Shirley Road Roseville New South Wales 2069 Australia | Australia | Australian | Accountant | 76675250001 | ||||
| MORRISON, Stephen John | Director | Durand Gardens SW9 0PS London 3 Durand Gardens England | England | British | Managing Director | 62914910003 | ||||
| HAYNES, Simon Gover | Secretary | 3 Mallard Drive MK18 1GJ Buckingham Buckinghamshire | British | 43570760001 | ||||||
| STOKER, Alice Sophie | Secretary | 48a Greenway HP4 3JE Berkhamsted Hertfordshire | British | 48836690003 | ||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||
| ARBUTHNOT, Patrick Hugh Alexander | Director | 1 Haddon Road Chorleywood WD3 5AW Rickmansworth Hertfordshire | British | Divisional General Manager | 57268080001 | |||||
| DEAVIN, Rory North | Director | 34 Waratah Road Turrahurra Nsw 2074 | Australian | Manager | 60709540002 | |||||
| DYTOR, Graham William | Director | Little Stubbs 41 Stubbs Wood HP6 6EX Amersham Buckinghamshire | Australian | Company Director | 7949330001 | |||||
| HAYNES, Simon Gover | Director | 3 Mallard Drive MK18 1GJ Buckingham Buckinghamshire | British | Csec | 43570760001 | |||||
| JOSEPH, Robert Edward | Director | Ivy Lea Ivy House Lane HP4 2PP Berkhamsted Hertfordshire | Australian | Company Director | 7949340002 | |||||
| KEAN, Bruce Raymond | Director | 23a Wahroonga Avenue Wahroonga FOREIGN Sydney New South Wales 2076 Australia | British | Company Director | 10250130001 | |||||
| NEIL, Charles Edward, The Rt Hon The Earl Of Halifax | Director | Garrowby YO4 1QD York North Yorkshire | British | Company Director | 29173230003 | |||||
| PAUWELS, Victor | Director | Antwerpsesteenweg 167 FOREIGN Mechelen 2800 Belgium | Belgian | Company Director | 27848860001 | |||||
| RATERING, Alfred Hendrikus | Director | Aamsescraat 82 6662 Nk Elst (Gld) Netherlands | Dutch | Director | 33586800001 | |||||
| SCHMITT-WALTER, Edgar | Director | 1m Haselwinzel 38 12589 Berlin Germany | German | Director | 33586810002 | |||||
| SCOBIE, Michael Boyd | Director | 20 Central Avenue Mosman New South Wales 2088 Australia | Australian | Company Executive | 62352220001 | |||||
| TUFF, Timothy Charles | Director | 3406 Valley Circle Atlanta Georgia FOREIGN Usa 30305 | American | Usa | 53678770001 | |||||
| TURNER, Alan George | Director | 4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire | British | Chairman And Chief Executive | 14762830001 |
What are the latest statements on persons with significant control for BORAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | May 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0