BORNEO RESEARCH CONSULTANTS LTD
Overview
| Company Name | BORNEO RESEARCH CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01291280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORNEO RESEARCH CONSULTANTS LTD?
- Development of building projects (41100) / Construction
Where is BORNEO RESEARCH CONSULTANTS LTD located?
| Registered Office Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORNEO RESEARCH CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| JAPAN SERVICES LIMITED | Aug 10, 1989 | Aug 10, 1989 |
| RAFAPAM LIMITED | Dec 17, 1976 | Dec 17, 1976 |
What are the latest accounts for BORNEO RESEARCH CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BORNEO RESEARCH CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BORNEO RESEARCH CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cashglow Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on Feb 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Appointment of Mr Cosmo Phillipps as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Honor Phillipps on Oct 08, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Honor Phillipps on Oct 08, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Honor Phillipps on Sep 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Quentin Phillipps on Oct 01, 2016 | 2 pages | CH01 | ||
Who are the officers of BORNEO RESEARCH CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPPS, Honor | Secretary | Queens Drive W3 0HA London 2 England | British | 78307030001 | ||||||
| PHILLIPPS, Cosmo | Director | Queens Drive W3 0HA London 2 England | England | British | 200090310001 | |||||
| PHILLIPPS, Honor | Director | Queens Drive W3 0HA London 2 England | England | British | 78307030002 | |||||
| PHILLIPPS, John Quentin | Director | Queens Drive W3 0HA London 2 United Kingdom | United Kingdom | British | 7370000001 | |||||
| PHILLIPPS, John Quentin | Secretary | 30 Mount Avenue W5 2QJ London | British | 7370000001 | ||||||
| ASQUITH, Albert Edward | Director | The Beach House Valprinseps Road BN24 6JG Pevensey Bay | British | 7548180001 | ||||||
| FEATHERSTONE, Barry Roland | Director | Flat 10 43 Carlton Drive SW15 2DG London | British | 7548190003 | ||||||
| MCKEON, Kimiko | Director | Queens Drive W3 0HA London 2 United Kingdom | Japanese | 7548200003 |
Who are the persons with significant control of BORNEO RESEARCH CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cashglow Limited | Apr 06, 2016 | The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood C/O Sobell Rhodes Llp United Kingdom | No | ||||||||||
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Natures of Control
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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