Active
Company Information for BOROPEX LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
00612889
Private Limited Company
Active |
Company Name | |
---|---|
BOROPEX LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in E1 | |
Company Number | 00612889 | |
---|---|---|
Company ID Number | 00612889 | |
Date formed | 1958-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB298564538 |
Last Datalog update: | 2024-05-05 18:08:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOROPEX ACQUISITION LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 1999-06-25 | |
BOROPEX HOLDINGS LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 1937-05-27 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRADLEY |
||
SIMON DAVID GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSPEHINE ELFREDA ANNE STANDARD |
Company Secretary | ||
ROBERT JEREMY GREEN |
Director | ||
VINOD KUMAR MEHRA |
Company Secretary | ||
RICHARD MARTIN SMITH |
Director | ||
HARRY BORIS |
Director | ||
ANDREW IAIN ISAACS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTEMPORARY ART SOCIETY(THE) | Director | 2014-11-27 | CURRENT | 1931-04-07 | Active | |
23 CLARENDON GARDENS LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-27 | Active | |
133 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2016-11-15 | |
FIRSTNOTE LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
133 HAMILTON TERRACE LIMITED | Director | 2003-06-25 | CURRENT | 1994-09-13 | Dissolved 2015-01-20 | |
BOROPEX ACQUISITION LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active | |
BOROPEX HOLDINGS LIMITED | Director | 1992-03-12 | CURRENT | 1937-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Boropex Holdings Limited as a person with significant control on 2024-04-02 | ||
REGISTERED OFFICE CHANGED ON 01/04/24 FROM 66 Prescot Street London E1 8NN | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/04/24 FROM 66 Prescot Street London E1 8NN | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | |
Director's details changed for Mr Simon David Green on 2023-01-03 | ||
CH01 | Director's details changed for Mr Simon David Green on 2023-01-03 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Bradley on 2020-03-18 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Bradley on 2017-01-01 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM Enterprise House 21 Buckle Street London E1 8NN | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/13 FROM Barbican House 26/34 Old Street London EC1V 9QR | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2011-06-27 GBP 40 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 10/06/11 | |
RES06 | Resolutions passed:
| |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/10/2009 | |
AR01 | 18/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSPEHINE STANDARD | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 29/02/2008 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: UNIT 1 APEX INDUSTRIAL ESTATE 22 HYTHE ROAD LONDON NW10 6RT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MOTIVE AUTOPART DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 02/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: UNIT 2 APEX INDUSTRIAL ESTATE 22 HYTHE ROAD LONDON NW10 6RT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOROPEX LIMITED CERTIFICATE ISSUED ON 23/06/99 | |
363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: APEX HSE HYTHE RD. LONDON NW10 6RT | |
ELRES | S366A DISP HOLDING AGM 21/03/96 | |
ELRES | S252 DISP LAYING ACC 21/03/96 | |
ELRES | S386 DISP APP AUDS 21/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOROPEX LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOROPEX LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |