BORRUM FOODS GROUP LIMITED

BORRUM FOODS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBORRUM FOODS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11785289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORRUM FOODS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BORRUM FOODS GROUP LIMITED located?

    Registered Office Address
    Holmes Peat Thorpe Basepoint Business & Innovation Centre
    110 Butterfield, Great Marlings
    LU2 8DL Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORRUM FOODS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for BORRUM FOODS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Current accounting period extended from Jan 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2019

    Statement of capital on Jan 24, 2019

    • Capital: GBP 6
    SH01

    Who are the officers of BORRUM FOODS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYS-STONES, Richard Claude
    Butterfield
    Great Marlings
    LU2 8DL Luton
    110
    United Kingdom
    Secretary
    Butterfield
    Great Marlings
    LU2 8DL Luton
    110
    United Kingdom
    254588860001
    BOYS-STONES, Richard Claude
    Butterfield
    Great Marlings
    LU2 8DL Luton
    110
    United Kingdom
    Director
    Butterfield
    Great Marlings
    LU2 8DL Luton
    110
    United Kingdom
    United KingdomBritish231095390001
    DARKE, Robert Francis James
    Ormond Avenue
    Hampton
    TW12 2RU Middlesex
    42
    United Kingdom
    Director
    Ormond Avenue
    Hampton
    TW12 2RU Middlesex
    42
    United Kingdom
    United KingdomBritish254588840001
    RUBIN, Janet Catherine Mary
    Blakesley Avenue
    Ealing
    W5 2DN London
    11
    United Kingdom
    Director
    Blakesley Avenue
    Ealing
    W5 2DN London
    11
    United Kingdom
    United KingdomBritish50127880001

    What are the latest statements on persons with significant control for BORRUM FOODS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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