Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WATERMAN BOREHAM LIMITED
Company Information for

WATERMAN BOREHAM LIMITED

PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG,
Company Registration Number
04100666
Private Limited Company
Active

Company Overview

About Waterman Boreham Ltd
WATERMAN BOREHAM LIMITED was founded on 2000-11-02 and has its registered office in London. The organisation's status is listed as "Active". Waterman Boreham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WATERMAN BOREHAM LIMITED
 
Legal Registered Office
PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Other companies in SE1
 
Previous Names
BOREHAM CONSULTING ENGINEERS LIMITED13/11/2007
Filing Information
Company Number 04100666
Company ID Number 04100666
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB507225275  
Last Datalog update: 2024-11-05 06:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMAN BOREHAM LIMITED
Is this data useful to you?
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.

Company Officers of WATERMAN BOREHAM LIMITED

Current Directors
Officer Role Date Appointed
ALEX ANN STEELE
 Director 2017-03-07
NICHOLAS JOHN TAYLOR
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON STUART COOPER
 Director 2008-01-01 2017-03-07
GRAHAM ROBERT HISCOCKS
 Company Secretary 2008-03-05 2016-12-19
MICHAEL JOHN BEDWELL
 Director 2000-11-02 2015-02-28
JOHN FRANCIS GRAHAM WAITING
 Director 2007-04-20 2014-01-31
GRAHAM ROBERT HISCOCKS
 Director 2007-04-20 2013-06-30
BRIAN RICHARD HAROLD PLUMB
 Director 2001-10-01 2011-09-27
EOIN REYNOLDS
 Director 2008-01-01 2010-12-31
GERALD FREDERICK FROST
 Director 2000-11-02 2010-08-31
ANTHONY EDWARD DOLAN
 Director 2006-07-01 2010-05-18
VICKI BARRETT
 Company Secretary 2001-04-01 2008-03-05
ALAN BOREHAM
 Director 2001-03-30 2007-04-20
GERALD FREDERICK FROST
 Company Secretary 2000-11-02 2001-03-30
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-11-02 2000-11-02
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-11-02 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX ANN STEELE WATERMAN TRUSTEES LIMITED Director 2017-01-17 CURRENT 1993-12-20 Active - Proposal to Strike off
ALEX ANN STEELE WATERMAN HEALTH AND SAFETY LIMITED Director 2016-12-19 CURRENT 1997-07-21 Dissolved 2017-05-09
ALEX ANN STEELE WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Director 2014-05-02 CURRENT 2008-05-14 Active
ALEX ANN STEELE WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Director 2014-05-02 CURRENT 1996-10-21 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL (LONDON) LIMITED Director 2014-04-04 CURRENT 2007-06-22 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL LIMITED Director 2014-04-04 CURRENT 1991-06-12 Active
ALEX ANN STEELE WATERMAN STRUCTURES LIMITED Director 2010-12-15 CURRENT 1987-11-16 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL HOLDINGS LIMITED Director 2010-10-26 CURRENT 1993-10-22 Active
ALEX ANN STEELE WATERMAN BUILDING SERVICES LIMITED Director 2010-03-08 CURRENT 1988-09-22 Active
ALEX ANN STEELE WATERMAN GROUP PLC Director 2010-02-19 CURRENT 1987-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-13Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-10-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 68574.4
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-24AA01Current accounting period extended from 30/06/18 TO 31/12/18
2017-10-10PSC02Notification of Waterman Group Plc as a person with significant control on 2017-07-03
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STUART COOPER
2017-03-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR
2017-03-07AP01DIRECTOR APPOINTED MS ALEX ANN STEELE
2016-12-19TM02Termination of appointment of Graham Robert Hiscocks on 2016-12-19
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 68574.4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 68574.4
2015-11-27AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BEDWELL
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 68574.4
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAITING
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 68574.4
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISCOCKS
2013-02-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-18AR0102/11/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-29AR0102/11/11 FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUMB
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EOIN REYNOLDS
2010-11-17AR0102/11/10 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FROST
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOLAN
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-30AR0102/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EOIN REYNOLDS / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HAROLD PLUMB / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREDERICK FROST / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD DOLAN / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOPER / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEDWELL / 02/11/2009
2009-04-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-08288aDIRECTOR APPOINTED GORDON COOPER
2008-08-08288aDIRECTOR APPOINTED EOIN REYNOLDS
2008-05-29AUDAUDITOR'S RESIGNATION
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY VICKI BARRETT
2008-04-18288aSECRETARY APPOINTED GRAHAM ROBERT HISCOCKS
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-01RES13SUBDIVIDE 05/11/03
2007-12-01RES13SHARE SUBDIVISION 05/11/03
2007-11-29363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-21MEM/ARTSARTICLES OF ASSOCIATION
2007-11-21RES13RE SHARE PURCHASE 28/04/05
2007-11-13CERTNMCOMPANY NAME CHANGED BOREHAM CONSULTING ENGINEERS LIM ITED CERTIFICATE ISSUED ON 13/11/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-05-0388(2)RAD 20/04/07--------- £ SI 3244@.1=324 £ IC 68250/68574
2007-05-02288bDIRECTOR RESIGNED
2007-05-02225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE
2007-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17169£ IC 70500/68250 07/03/07 £ SR 22500@.1=2250
2007-04-17169£ SR 22500@.1 27/04/06
2007-04-17169£ SR 22500@.1 17/05/05
2007-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-17RES13FINANCED FROM RESERVES 17/05/05
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-28288aNEW DIRECTOR APPOINTED
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to WATERMAN BOREHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERMAN BOREHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-30 Outstanding HSBC BANK PLC
DEBENTURE 2001-03-30 Satisfied ALAN RICHARD BOREHAM
MORTGAGE DEBENTURE 2001-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WATERMAN BOREHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERMAN BOREHAM LIMITED
Trademarks
We have not found any records of WATERMAN BOREHAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATERMAN BOREHAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2012-03-29 GBP £2,475 Routine Reactive Repairs
Babergh District Council 2011-09-23 GBP £3,057
Maldon District Council 2011-06-01 GBP £5,521
Maldon District Council 2011-06-01 GBP £5,521
City of London 2011-05-06 GBP £84 Capital Outlay
City of London 2011-05-06 GBP £1,166 Capital Outlay
Bracknell Forest Council 2011-04-30 GBP £889 Consultant Fees
Maldon District Council 2011-03-09 GBP £4,000 Development Control
City of London 0000-00-00 GBP £1,580 Capital Outlay
City of London 0000-00-00 GBP £1,004 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATERMAN BOREHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMAN BOREHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERMAN BOREHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9DG