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BORDEN COMPUTING LIMITED

BORDEN COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORDEN COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02748686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORDEN COMPUTING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BORDEN COMPUTING LIMITED located?

    Registered Office Address
    Bruce Allen Llp Ground Floor Suite Crown House
    40 North Street
    RM11 1EW Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDEN COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BORDEN COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for BORDEN COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on Sep 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Timothy Stephen Hurton as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Cessation of Rachael Hurton as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 26/09/2017.

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BORDEN COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURTON, Rachael
    Forster Road
    GU2 9AF Guildford
    2
    Surrey
    England
    		Secretary
    Forster Road
    GU2 9AF Guildford
    2
    Surrey
    England
    		British129026640002
    HURTON, Timothy Stephen
    2 Forster Road
    GU2 9AF Guildford
    Surrey
    		Director
    2 Forster Road
    GU2 9AF Guildford
    Surrey
    		EnglandBritish30815990004
    HURTON, Joan
    2 Forster Road
    GU2 9AF Guildford
    Surrey
    		Secretary
    2 Forster Road
    GU2 9AF Guildford
    Surrey
    		British30815980004
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDEN COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Hurton
    c/o BRUCE ALLEN LLP
    North Street
    RM11 1RS Hornchurch
    3rd Floor, Scottish Mutual House
    Essex
    England
    		Apr 30, 2016
    c/o BRUCE ALLEN LLP
    North Street
    RM11 1RS Hornchurch
    3rd Floor, Scottish Mutual House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Stephen Hurton
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    England
    		Apr 30, 2016
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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