BOROUGH IT LIMITED

Overview

Company Name	BOROUGH IT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04930462
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003

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 IT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BOROUGH IT LIMITED located?

Registered Office Address	40 Rushworth Street SE1 0RB London England
Undeliverable Registered Office Address	No

What were the previous names of BOROUGH IT LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1309) LIMITED	Oct 13, 2003	Oct 13, 2003

What are the latest accounts for BOROUGH IT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOROUGH IT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for BOROUGH IT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Mr Timothy Paul Simmons as a director on Jan 12, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Mark Andrew Hacker as a director on Dec 31, 2025	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Appointment of Mr Mark Andrew Hacker as a director on Sep 15, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of William John Agnew as a director on Sep 15, 2025	1 pages	TM01

Sep 15, 2025	Termination of appointment of William John Agnew as a secretary on Sep 15, 2025	1 pages	TM02

Sep 09, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jul 25, 2024	Appointment of Mr William John Agnew as a secretary on Jul 16, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024	1 pages	TM02

Feb 01, 2024	Termination of appointment of Gabrielle Paulette Mary-Ann Mendham as a director on Jan 31, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Mar 04, 2021	Termination of appointment of Gareth Edwin Jones as a director on Mar 04, 2021	1 pages	TM01

Mar 04, 2021	Appointment of Mrs Gabrielle Paulette Mary-Ann Mendham as a director on Mar 04, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of Simon Charkham as a director on Jan 13, 2021	1 pages	TM01

Jan 04, 2021	Appointment of Mr William John Agnew as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Anda Jane Gregory as a director on Jan 01, 2021	1 pages	TM01

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

View All Filings

Who are the officers of BOROUGH IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMMONS, Timothy Paul Rushworth Street SE1 0RB London 40 England	Jan 12, 2026		Director	Rushworth Street SE1 0RB London 40 England	England	British	1965-8	333605700001
AGNEW, William John Rushworth Street SE1 0RB London 40 England	Jul 16, 2024	Sep 15, 2025	Secretary	Rushworth Street SE1 0RB London 40 England				325477390001
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Feb 21, 2007	Jul 30, 2013	Secretary	6 Wilcot Close Bisley GU24 9DE Woking Surrey		British		119450490001
MCCALLION, Jane Rushworth Street SE1 0RB London 40 England	Dec 24, 2015	Aug 21, 2017	Secretary	Rushworth Street SE1 0RB London 40 England				203778230001
MORGAN, Anthony Gerald Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Jan 02, 2018	Secretary	Rushworth Street SE1 0RB London 40 England				237096870001
PYNDIAH, Ashabye Rushworth Street SE1 0RB London 40 England	Jan 02, 2018	Jul 16, 2024	Secretary	Rushworth Street SE1 0RB London 40 England				241589960001
PYNDIAH, Ashabye Ayres Street SE1 1EU London 54 United Kingdom	Jul 30, 2013	Sep 16, 2013	Secretary	Ayres Street SE1 1EU London 54 United Kingdom				180208780001
REES, Nigel Denton 10 Carpenters Lane Hadlow TN11 0HW Tonbridge Kent	Aug 31, 2004	Feb 21, 2007	Secretary	10 Carpenters Lane Hadlow TN11 0HW Tonbridge Kent		British		74150870001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Oct 13, 2003	Aug 31, 2004	Nominee Secretary	Bedford Row WC1R 4LR London 52				900002310001
AGNEW, William John Rushworth Street SE1 0RB London 40 England	Jan 01, 2021	Sep 15, 2025	Director	Rushworth Street SE1 0RB London 40 England	Northern Ireland	British	1963-2	261000940001
BUCKLEY, Kevin Rushworth Street SE1 0RB London 40 England	Aug 29, 2017	Jul 30, 2019	Director	Rushworth Street SE1 0RB London 40 England	England	British	1957-1	134767250002
BUTTERICK, Michael Weeland Road Eggborough DN14 0FD Goole Saint-Gobain Building Glass England	May 01, 2018	Dec 05, 2019	Director	Weeland Road Eggborough DN14 0FD Goole Saint-Gobain Building Glass England	United Kingdom	British	1969-8	243958000001
CHARKHAM, Simon Rushworth Street SE1 0RB London 40 England	May 08, 2019	Jan 13, 2021	Director	Rushworth Street SE1 0RB London 40 England	England	British	1977-7	258394280001
CLEEVE, Richard Matthew Ayres Street SE1 1EU London 54 United Kingdom	Jun 28, 2013	Jul 31, 2014	Director	Ayres Street SE1 1EU London 54 United Kingdom	England	British	1972-12	171482240001
GREGORY, Anda Jane Rushworth Street SE1 0RB London 40 England	Mar 20, 2018	Jan 01, 2021	Director	Rushworth Street SE1 0RB London 40 England	England	British	1983-8	244353400001
HACKER, Mark Andrew Rushworth Street SE1 0RB London 40 England	Sep 15, 2025	Dec 31, 2025	Director	Rushworth Street SE1 0RB London 40 England	England	British	1968-12	254502500002
HARDACRE, Eian Clark Ayres Street SE1 1EU London 54 United Kingdom	Dec 18, 2012	Jul 30, 2013	Director	Ayres Street SE1 1EU London 54 United Kingdom	England	British	1961-10	119450490001
HINETT, Graham Beverley 27 Gosport Street SO41 9BG Lymington Hampshire	Aug 31, 2004	May 31, 2012	Director	27 Gosport Street SO41 9BG Lymington Hampshire	United Kingdom	British	1942-1	85790310001
JONES, Gareth Edwin Old Bromley Lane Holmer HR1 1GE Hereford 17 United Kingdom	Dec 06, 2019	Mar 04, 2021	Director	Old Bromley Lane Holmer HR1 1GE Hereford 17 United Kingdom	United Kingdom	British	1974-9	228468810001
MCCALLION, Jane Rushworth Street SE1 0RB London 40 England	Mar 15, 2016	Aug 21, 2017	Director	Rushworth Street SE1 0RB London 40 England	England	British	1967-6	71945940002
MENDHAM, Gabrielle Paulette Mary-Ann Peregrine Mews Cringleford NR4 7NB Norwich 26 England	Mar 04, 2021	Jan 31, 2024	Director	Peregrine Mews Cringleford NR4 7NB Norwich 26 England	United Kingdom	British	1960-8	70941200003
PAYNE, Stephen John Rushworth Street SE1 0RB London 40 England	Sep 01, 2017	Mar 01, 2018	Director	Rushworth Street SE1 0RB London 40 England	United Kingdom	English	1956-11	33919240002
REES, Nigel Denton Rushworth Street SE1 0RB London 40 England	Aug 31, 2004	Nov 28, 2016	Director	Rushworth Street SE1 0RB London 40 England	England	British	1954-1	74150870002
VANSTONE, Jonathan Edward 10 Bonser Road TW1 4RG Twickenham Middlesex	Dec 01, 2005	Aug 21, 2017	Director	10 Bonser Road TW1 4RG Twickenham Middlesex	United Kingdom	British	1973-7	110235850001
VAUGHAN, Philip Rushworth Street SE1 0RB London 40 England	Apr 03, 2017	Feb 27, 2018	Director	Rushworth Street SE1 0RB London 40 England	Wales	British	1973-7	228430740001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Oct 13, 2003	Aug 31, 2004	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London				900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOROUGH IT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glass And Glazing Federation

Oct 05, 2016

Rushworth Street

SE1 0RB London

England

Legal Form	Private Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Legal Form
Place Registered	Uk
Registration Number	04063012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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