BOORI (EUROPE) LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Boori (europe) Ltd

BOORI (EUROPE) LIMITED was founded on 2005-02-14 and has its registered office in Newbury. The organisation's status is listed as "Active". Boori (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BOORI (EUROPE) LIMITED

Legal Registered Office

ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
Other companies in RG14

Previous Names

BOORI UK LIMITED

21/11/2013

Filing Information

Company Number		05363317
Company ID Number		05363317
Date formed		2005-02-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		18/03/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 21:25:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOORI (EUROPE) LIMITED

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Company Officers of BOORI (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN CHUI	Director	2005-02-14
LEE JOHN HARROD	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ELIZABETH DAUBNEY	Company Secretary	2010-10-01	2015-12-31
LUKE BURNS	Director	2012-08-20	2014-02-11
ROSEMARIE WADDELL	Company Secretary	2005-02-14	2010-06-21
JAMES STEWART WADDELL	Director	2005-02-14	2010-06-21
ROSEMARIE WADDELL	Director	2005-02-14	2010-06-21
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2005-02-14	2005-02-14

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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-19		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR LEE JOHN HARROD
2023-02-15		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-06-18	CH01	Director's details changed for Justin Chui on 2021-05-20
2021-06-18	PSC04	Change of details for Mr Justin Chui as a person with significant control on 2021-05-20
2021-03-29	PSC04	Change of details for Mr Justin Chui as a person with significant control on 2021-03-17
2021-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2021-03-29	CH01	Director's details changed for Justin Chui on 2021-03-17
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26	CH01	Director's details changed for on
2018-02-23	LATEST SOC	23/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-23	TM02	Termination of appointment of Jane Elizabeth Daubney on 2015-12-31
2018-02-23	AP01	DIRECTOR APPOINTED MR LEE JOHN HARROD
2017-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH DAUBNEY on 2014-02-01
2014-02-18	CH01	Director's details changed for Justin Chui on 2014-02-01
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE BURNS
2014-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BURNS / 27/01/2014
2014-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BURNS / 27/01/2014
2013-11-21	RES15	CHANGE OF NAME 18/11/2013
2013-11-21	CERTNM	Company name changed boori uk LIMITED\certificate issued on 21/11/13
2013-11-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	14/02/13 FULL LIST
2012-08-22	AP01	DIRECTOR APPOINTED MR LUKE BURNS
2012-04-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-17	AR01	14/02/12 FULL LIST
2011-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROSEMARIE WADDELL
2011-08-18	AA01	CURREXT FROM 30/06/2011 TO 31/12/2011
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	14/02/11 FULL LIST
2010-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB8 8RE
2010-10-08	AP03	SECRETARY APPOINTED MRS JANE ELIZABETH DAUBNEY
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE WADDELL
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL
2010-02-25	AR01	14/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE WADDELL / 14/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART WADDELL / 14/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHUI / 14/02/2010
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE WADDELL / 14/02/2010
2010-02-04	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE WADDELL / 14/02/2009
2009-02-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WADDELL / 14/02/2009
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-13	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-03-14	88(2)R	AD 14/02/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-01	288b	SECRETARY RESIGNED
2005-02-22	288b	SECRETARY RESIGNED
2005-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOORI (EUROPE) 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 BOORI (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-07	Satisfied	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-05-30	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2005-05-03	Satisfied	KIRSTEN MARY LOYD

Creditors

Creditors Due After One Year	2012-12-31	£ 3,154,880
Creditors Due After One Year	2011-12-31	£ 1,679,882
Creditors Due Within One Year	2012-12-31	£ 422,261
Creditors Due Within One Year	2011-12-31	£ 1,680,954

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 BOORI (EUROPE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 560,174
Cash Bank In Hand	2011-12-31	£ 167,637
Current Assets	2012-12-31	£ 1,440,179
Current Assets	2011-12-31	£ 1,335,043
Debtors	2012-12-31	£ 454,269
Debtors	2011-12-31	£ 468,393
Stocks Inventory	2012-12-31	£ 425,736
Stocks Inventory	2011-12-31	£ 699,013
Tangible Fixed Assets	2012-12-31	£ 62,778
Tangible Fixed Assets	2011-12-31	£ 79,728

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOORI (EUROPE) LIMITED registering or being granted any patents

Domain Names

BOORI (EUROPE) LIMITED owns 2 domain names.

boori.co.uk booriurbane.co.uk

Trademarks

We have not found any records of BOORI (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOORI (EUROPE) 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 (82990 - Other business support service activities n.e.c.) as BOORI (EUROPE) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BOORI (EUROPE) 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 BOORI (EUROPE) 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 BOORI (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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