BOREHAM INC LIMITED
Overview
| Company Name | BOREHAM INC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736700 |
| 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 BOREHAM INC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOREHAM INC LIMITED located?
| Registered Office Address | Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOREHAM INC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for BOREHAM INC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2021 |
What are the latest filings for BOREHAM INC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 10, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Simon Peter Dowson on Mar 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr Simon Peter Dowson as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Mar 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||
Termination of appointment of Emb Management Solutions Ltd as a director on Dec 12, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BOREHAM INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England | England | British | Administrator | 97140690009 | ||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 133384740001 | ||||||||||||||
| SYCAMORE SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164186210001 | ||||||||||||||
| GILL, Alastair John | Director | Dorset Crescent Moorside DH8 8HX Consett 29 County Durham United Kingdom | United Kingdom | British | Administrator | 146722510002 | ||||||||||||
| MORGAN, Sarah | Director | Alder Grove Leadgate DH8 7RH Consett 11 County Durham United Kingdom | United Kingdom | British | Administrator | 137107460001 | ||||||||||||
| THOMPSON, Susan | Director | Constance Street DH8 5DT Consett 71 Co Durham | United Kingdom | British | Administrator | 133848680001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
Who are the persons with significant control of BOREHAM INC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Oct 29, 2016 | Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England | No |
Nationality: British Country of Residence: England | |||
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