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Home > England & Wales Companies > BORO ENGINEERING LIMITED
Company Information for

BORO ENGINEERING LIMITED

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU,
Company Registration Number
04418581
Private Limited Company
Active

Company Overview

About Boro Engineering Ltd
BORO ENGINEERING LIMITED was founded on 2002-04-17 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Boro Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORO ENGINEERING LIMITED
 
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
Other companies in RG9
 
Previous Names
THE BORO CENTRE LIMITED06/04/2009
Filing Information
Company Number 04418581
Company ID Number 04418581
Date formed 2002-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB839788551  
Last Datalog update: 2024-12-05 16:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORO ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUFFERY AND CO LIMITED   STREATLEY LIMITED
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Companies with same name BORO ENGINEERING LIMITED
The following companies were found which have the same name as BORO ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORO ENGINEERING LLC New Jersey Unknown

Company Officers of BORO ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA MARIA POULSEN
 Company Secretary 2009-05-07
CHRISTOPHER SAMUEL JAMES PARTRIDGE
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
JMB SECRETARIES LIMITED
 Company Secretary 2003-06-19 2009-05-07
AMANDA PAMELA THERESA PARTRIDGE
 Company Secretary 2002-04-17 2003-06-19
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMILLA MARIA POULSEN BORO SOLUTIONS LTD. Company Secretary 2009-05-07 CURRENT 2006-12-11 Active
CHRISTOPHER SAMUEL JAMES PARTRIDGE BORO SOLUTIONS LTD. Director 2006-12-11 CURRENT 2006-12-11 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
2024-11-21Unaudited abridged accounts made up to 2024-04-30
2023-12-08Unaudited abridged accounts made up to 2023-04-30
2023-04-24CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-01-18Unaudited abridged accounts made up to 2021-04-30
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-06-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0117/04/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MS CAMILLA MARIA POULSEN on 2010-12-10
2010-09-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AAMDAmended accounts made up to 2009-04-30
2010-04-19AR0117/04/10 ANNUAL RETURN FULL LIST
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15288aSecretary appointed camilla maria poulsen
2009-06-11288bAppointment terminated secretary jmb secretaries LIMITED
2009-04-21363aReturn made up to 17/04/09; full list of members
2009-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED THE BORO CENTRE LIMITED CERTIFICATE ISSUED ON 06/04/09
2009-03-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-20ELRESS386 DISP APP AUDS 07/03/07
2007-04-20ELRESS366A DISP HOLDING AGM 07/03/07
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 126 GREENCROFT GARDENS WEST HAMPSTEAD LONDON NW6 3PJ
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-26288bSECRETARY RESIGNED
2003-05-13363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-04-25288bSECRETARY RESIGNED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BORO ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BORO ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORO ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 4,412
Creditors Due Within One Year 2012-04-30 £ 25,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BORO ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,652
Current Assets 2013-04-30 £ 4,752
Current Assets 2012-04-30 £ 25,104
Debtors 2013-04-30 £ 1,100
Debtors 2012-04-30 £ 24,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORO ENGINEERING LIMITED registering or being granted any patents
Domain Names

BORO ENGINEERING LIMITED owns 4 domain names.

borogroup.co.uk   boroengineering.co.uk   bororesearch.co.uk   blackheathhighschool.co.uk  

Trademarks
We have not found any records of BORO ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORO ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BORO ENGINEERING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BORO ENGINEERING 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 BORO ENGINEERING 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 BORO ENGINEERING 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.
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    Other companies at postcode RG9 2DU