BOROUGH MARKET BUSINESS LIMITED

Overview

Company Name	BOROUGH MARKET BUSINESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08157060
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2012

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 MARKET BUSINESS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOROUGH MARKET BUSINESS LIMITED located?

Registered Office Address	8 Southwark Street SE1 1TL London
Undeliverable Registered Office Address	No

What are the latest accounts for BOROUGH MARKET BUSINESS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for BOROUGH MARKET BUSINESS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Termination of appointment of Jane Ann Swift as a director on Jan 31, 2025	1 pages	TM01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 09, 2024	Appointment of Mr Simon Hawkins as a director on Nov 21, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Antony Eric Osborne as a director on Nov 21, 2024	1 pages	TM01

Aug 08, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Appointment of Mrs Jane Ann Swift as a director on May 23, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Ms Claire Pritchard as a director on May 23, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Mr Shane Holland as a director on May 23, 2024	2 pages	AP01

May 07, 2024	Notification of Borough Market (Southwark) as a person with significant control on Jan 31, 2024	2 pages	PSC02

Apr 02, 2024	Termination of appointment of Adrian John Rupert Bunnis as a director on Jan 29, 2024	1 pages	TM01

Apr 02, 2024	Cessation of Adrian John Rupert Bunnis as a person with significant control on Jan 29, 2024	1 pages	PSC07

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Termination of appointment of Kate Howell as a director on Jun 23, 2023	1 pages	TM01

Jun 27, 2023	Termination of appointment of Ann Sandra Ball as a director on Jun 26, 2023	1 pages	TM01

Jun 27, 2023	Cessation of Ann Sandra Ball as a person with significant control on Jun 26, 2023	1 pages	PSC07

Jan 12, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Appointment of Miss Kate Howell as a director on Jan 20, 2022	2 pages	AP01

Aug 16, 2022	Termination of appointment of Shane Holland as a director on Jan 20, 2022	1 pages	TM01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 19, 2021	Termination of appointment of Darren Anthony Henaghan as a director on Aug 19, 2021	1 pages	TM01

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Cessation of Claire Pritchard as a person with significant control on Jul 31, 2021	1 pages	PSC07

Aug 04, 2021	Appointment of Mr Shane Holland as a director on Apr 15, 2021	2 pages	AP01

View All Filings

Who are the officers of BOROUGH MARKET BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Daisy Southwark Street SE1 1TL London 8	Apr 15, 2021		Director	Southwark Street SE1 1TL London 8	England	British	1976-5	Trustee	285926060001
HAWKINS, Simon Southwark Street SE1 1TL London 8	Nov 21, 2024		Director	Southwark Street SE1 1TL London 8	England	British	1971-5	Finance Director	330180120001
HOLLAND, Shane Southwark Street SE1 1TL London 8	May 23, 2024		Director	Southwark Street SE1 1TL London 8	England	British	1976-12	Chief Executive	186211930006
PRITCHARD, Claire Southwark Street SE1 1TL London 8	May 23, 2024		Director	Southwark Street SE1 1TL London 8	England	British	1967-3	Director	324195680001
ARNOLD, Louise Elizabeth Henderson Southwark Street SE1 1TL London 8 United Kingdom	Jul 25, 2012	Jul 25, 2013	Secretary	Southwark Street SE1 1TL London 8 United Kingdom					170921510001
BALL, Ann Sandra Southwark Street SE1 1TL London 8	Apr 16, 2020	Jun 26, 2023	Director	Southwark Street SE1 1TL London 8	England	British	1955-12	Charity Trustee	52080490001
BUNNIS, Adrian John Rupert Southwark Street SE1 1TL London 8	Apr 16, 2020	Jan 29, 2024	Director	Southwark Street SE1 1TL London 8	England	British	1957-1	Charity Trustee	112047180001
CULLEN, Andrew Robert Southwark Street SE1 1TL London 8	Dec 15, 2016	Dec 22, 2020	Director	Southwark Street SE1 1TL London 8	England	British	1963-4	Company Director	91405160001
DAVIS, Keith Peter Martin Southwark Street SE1 1TL London 8 United Kingdom	Jul 25, 2012	Sep 30, 2016	Director	Southwark Street SE1 1TL London 8 United Kingdom	Wales	British	1951-12	Managing Director	103956910003
HENAGHAN, Darren Anthony Southwark Street SE1 1TL London 8	Oct 01, 2016	Aug 19, 2021	Director	Southwark Street SE1 1TL London 8	United Kingdom	British	1969-12	Managing Director	167739050001
HOLLAND, Shane Southwark Street SE1 1TL London 8	Apr 15, 2021	Jan 20, 2022	Director	Southwark Street SE1 1TL London 8	England	British	1976-12	Trustee	186211930006
HOWELL, Kate Southwark Street SE1 1TL London 8	Jan 20, 2022	Jun 23, 2023	Director	Southwark Street SE1 1TL London 8	England	British	1978-11	Commercial Director	287110110001
HYSLOP, Donald William Southwark Street SE1 1TL London 8 United Kingdom	Jul 25, 2012	Sep 20, 2018	Director	Southwark Street SE1 1TL London 8 United Kingdom	England	British	1961-9	Head Of Regeneration	94195000002
LYON, David Southwark Street SE1 1TL London 8 United Kingdom	Jul 25, 2012	May 06, 2020	Director	Southwark Street SE1 1TL London 8 United Kingdom	United Kingdom	British	1966-7	Director Of Resources	164732910001
MCGIBBON, Camilla Virginia Southwark Street SE1 1TL London 8 United Kingdom	Jul 25, 2012	Sep 30, 2016	Director	Southwark Street SE1 1TL London 8 United Kingdom	England	British	1948-7	Writer	170921480001
OSBORNE, Antony Eric Southwark Street SE1 1TL London 8	Sep 13, 2019	Nov 21, 2024	Director	Southwark Street SE1 1TL London 8	England	British	1969-3	Director Of Finance	221629360001
RAMSDEN, Sean David Southwark Street SE1 1TL London 8	Sep 30, 2016	Sep 25, 2019	Director	Southwark Street SE1 1TL London 8	England	British	1971-2	Company Director	89216970002
SIMMONS, Claire Southwark Street SE1 1TL London 8 United Kingdom	Jul 25, 2012	Dec 18, 2018	Director	Southwark Street SE1 1TL London 8 United Kingdom	United Kingdom	British	1969-2	Accountant	170921500002
SWIFT, Jane Ann Southwark Street SE1 1TL London 8	May 23, 2024	Jan 31, 2025	Director	Southwark Street SE1 1TL London 8	England	British	1965-9	Chief Executive	232158930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOROUGH MARKET BUSINESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Borough Market (Southwark)

Jan 31, 2024

Southwark Street

SE1 1TL London

England

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Act Of Parliament & Charity Commission Scheme
Place Registered	Charity Commission
Registration Number	1076940

Natures of Control

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

Mr Adrian John Rupert Bunnis

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Ann Sandra Ball

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Ms Claire Pritchard

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew Robert Cullen

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Bengu Said

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr David Lyon

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Julia Helena Tybura

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Sean David Ramsden

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Matthew Lachlan Flood

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: Australian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Donald William Hyslop

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy Mark Lang

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Camilla Virginia Mcgibbon

Apr 06, 2016

Southwark Street

SE1 1TL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
license: CC0