BORA INVESTMENTS LIMITED
Overview
| Company Name | BORA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08096460 |
| 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 BORA INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BORA INVESTMENTS LIMITED located?
| Registered Office Address | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BORA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for BORA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Cessation of Steven Andrew Heinz as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Reame Fullerlove as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Miles Churchill Green as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BORA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Secretary | The Promenade GL50 1HH Cheltenham Third Floor 95 United Kingdom |
| 93463350001 | ||||||||||
| GREEN, Stephen Miles Churchill | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom | United Kingdom | British | 295077690001 | |||||||||
| HUNSTON, Paul David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | England | British | 31669340001 | |||||||||
| FULLERLOVE, Michael Reame | Director | The Promenade GL50 1HH Cheltenham Third Floor 95 Gloucestershire United Kingdom | England | British | 21160070002 | |||||||||
| PAYNE, Mark Henry David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | United Kingdom | British | 151440220001 | |||||||||
| W O F DIRECTORS (NO 1) LIMITED | Director | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucs United Kingdom |
| 159846020001 | ||||||||||
| W O F DIRECTORS (NO 2) LIMITED | Director | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucs United Kingdom |
| 159846030001 |
Who are the persons with significant control of BORA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Andrew Heinz | Apr 06, 2016 | The Promenade GL50 1HH Cheltenham Third Floor 95 Gloucestershire | Yes | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Quadrangle Nominees Limited | Apr 06, 2016 | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | No | ||||||||||
| |||||||||||||
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