BOREHAM EA LIMITED
Overview
| Company Name | BOREHAM EA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06846242 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EA LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOREHAM EA LIMITED located?
| Registered Office Address | Scottish Provident House 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOREHAM EA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOREHAM EA LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for BOREHAM EA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 27, 2025 to Mar 26, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Change of details for Medi-Shop Limited as a person with significant control on Oct 04, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOREHAM EA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDE, Nikunj Shantilal, Dr | Secretary | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | 198686980001 | |||||||
| MALDE, Deepakkumar Shantilal | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | England | British | 17484410005 | |||||
| MALDE, Nikunj Shantilal | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | England | British | 17484400003 | |||||
| SIDDIQUI, Wasim, Dr | Director | 3rd Floor 76 - 80 College Road HA1 1BQ Harrow Scottish Provident House Middlesex England | England | British | 134341310001 | |||||
| SPURR, Michael Jeremy, Dr | Secretary | Springfield Road CM2 6BP Chelmsford 234 Essex | British | 138718410001 | ||||||
| BRANN, Leslie Robert, Doctor | Director | The Keep Nounsley Road CM3 2NQ Hatfield Peverel Essex | England | British | 102134570001 | |||||
| BUTCHER, Simon Rodney, Dr | Director | Brambles, 19 Ransom Road, Tiptree CO5 0TL Colchester | Uk | British | 125069940001 | |||||
| DUNGATE, Keith Stephen | Director | Brampton Road DA7 4SY Bexleyheath 188 Kent | England | British | 39141900001 | |||||
| GUY, John, Dr | Director | Old Mill Barn The Street, White Notley CM8 1RQ Witham Essex | England | English | 125069480001 | |||||
| GUY, Lesley Mary, Dr | Director | Old Mill Barn The Street, White Notley CM8 1RQ Witham Essex | British | 125069700001 | ||||||
| PRENDERGAST, Anthony Ailwyn | Director | The Avenue Pakefield NR33 7LH Lowestoft 29 United Kingdom | United Kingdom | British | 137072490005 | |||||
| SPURR, Michael Jeremy, Dr | Director | Springfield Road CM2 6BP Chelmsford 234 Essex | British | 138718410001 |
Who are the persons with significant control of BOREHAM EA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Medi-Shop Limited | Apr 06, 2016 | College Road HA1 1BQ Harrow 3rd Floor,Scottish Provident House England | No | ||||
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Natures of Control
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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