BOROUGH PR LTD
Overview
| Company Name | BOROUGH PR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03982267 |
| 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 BOROUGH PR LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is BOROUGH PR LTD located?
| Registered Office Address | Suite 806 Alaska Building Grange Road SE1 3BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOROUGH PR LTD?
| Company Name | From | Until |
|---|---|---|
| C COMMUNICATIONS LIMITED | Apr 27, 2000 | Apr 27, 2000 |
What are the latest accounts for BOROUGH PR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOROUGH PR LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
What are the latest filings for BOROUGH PR LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 5 Maidstone Building Mews 72/76 Borough High Street London SE1 1GN to Suite 806 Alaska Building Grange Road London SE1 3BG on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BOROUGH PR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Simon John | Secretary | 806 Alaska Apartments 61 Grange Road SE1 3BG London | British | 71468650003 | ||||||
| BROOKES, Roger David | Director | 20 Holroyd Road Putney SW15 6LN London | England | British | 105404970001 | |||||
| BROOKES, Simon John | Director | 806 Alaska Apartments 61 Grange Road SE1 3BG London | England | British | 71468650003 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| HATHERILL, Jason | Director | 806 Alaska Apartments 61 Grange Road SE1 3BG London | British | 71468570001 | ||||||
| LOWE, Mark | Director | 50 Brondesbury Road NW6 6BS London | British | 99886450001 | ||||||
| ROWLANDS, Susan Caroline | Director | 3 Oak Tree Cottages Fyning Lane Rogate GU31 5DJ Petersfield Hampshire | British | 116557550001 | ||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of BOROUGH PR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Brookes | Aug 01, 2016 | Grange Road SE1 3BG London Suite 806 Alaska Building England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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