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BOROS CENTRALE LIMITED

BOROS CENTRALE LIMITED

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

    • Overview

    Company NameBOROS CENTRALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157089
    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 BOROS CENTRALE LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOROS CENTRALE LIMITED located?

    Registered Office Address
    Galla House
    695 High Road
    N12 0BT North Finchley
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOROS CENTRALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOROS CENTRALE LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BOROS CENTRALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Termination of appointment of Andras Boros as a director on Jan 13, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Cessation of Andras Boros as a person with significant control on Jun 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Andras Boros as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Steven Boros as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOROS CENTRALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOROS, Steven
    Orion Lodge
    Beech Drive
    KT20 6PS Kingswood
    Surrey
    		Director
    Orion Lodge
    Beech Drive
    KT20 6PS Kingswood
    Surrey
    		United KingdomBritishDirector23450070004
    BOROS, Steven
    Orion Lodge
    Beech Drive
    KT20 6PS Kingswood
    Surrey
    		Secretary
    Orion Lodge
    Beech Drive
    KT20 6PS Kingswood
    Surrey
    		BritishDirector23450070004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    BOROS, Andras
    16 Silver Lane
    CR8 3HG Purley
    Surrey
    		Director
    16 Silver Lane
    CR8 3HG Purley
    Surrey
    		EnglandBritishDirector23450080001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOROS CENTRALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andras Boros
    Galla House
    695 High Road
    N12 0BT North Finchley
    London
    		Jun 30, 2016
    Galla House
    695 High Road
    N12 0BT North Finchley
    London
    		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 Steven Boros
    Galla House
    695 High Road
    N12 0BT North Finchley
    London
    		Jun 30, 2016
    Galla House
    695 High Road
    N12 0BT North Finchley
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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