Company Information for BOROUGH PROJECTS LTD
1ST FLOOR 14, BOWLING GREEN LANE, LONDON, EC1R 0BD,
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Company Registration Number
05548925
Private Limited Company
Active |
Company Name | |
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BOROUGH PROJECTS LTD | |
Legal Registered Office | |
1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in EC1M | |
Company Number | 05548925 | |
---|---|---|
Company ID Number | 05548925 | |
Date formed | 2005-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
ABS SECRETARY SERVICES LTD |
||
MARY JANE HOAREAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITA CONSULTING LTD |
Company Secretary | ||
IVAN MOLINO ALVAREZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQUA TECH LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
CHEMATITEC LTD. | Director | 2014-08-15 | CURRENT | 2011-08-16 | Dissolved 2017-10-17 | |
TOPLAND CONSULTING LIMITED | Director | 2014-07-16 | CURRENT | 2012-07-18 | Dissolved 2017-09-19 | |
WISS PROJECT LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
UNITED SHIPPING COMPANY LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
BAUDELIO LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
CINEMASTATION LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
TORWELL EUROTRADING LIMITED | Director | 2012-03-29 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
RAFINELLI LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2017-05-23 | |
TANDIL LIMITED | Director | 2012-01-26 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
KLASS LIMITED | Director | 2011-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
FARION LIMITED | Director | 2011-11-21 | CURRENT | 2009-12-18 | Dissolved 2017-10-24 | |
MEDISON MEDICAL EQUIPMENT LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ASW WHEELS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
SAIL INVESTMENTS LTD | Director | 2011-05-05 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
CRYSTAL LINE PARTNERSHIP LTD. | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
PIPE TRADE LIMITED | Director | 2011-01-14 | CURRENT | 2008-01-21 | Dissolved 2017-03-21 | |
BELTOCK COMMERCIAL LTD. | Director | 2010-12-17 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
MILTONIA HEALTH SCIENCE LTD | Director | 2010-06-11 | CURRENT | 2009-06-12 | Active | |
EAST RAY DISTRIBUTIONS LTD | Director | 2010-02-25 | CURRENT | 2009-02-27 | Active | |
NOTA ASSETS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2000-08-30 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Sheila Wilna Magnan as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Abs Secretary Services Ltd on 2022-02-28 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA ZHURAVLEVA | |
PSC07 | CESSATION OF SERGEY MOROZOV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFOROS GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY MOROZOV | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Mary Jane Hoareau on 2016-09-26 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Mary Jane Maria on 2016-02-12 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Mary Jane Maria on 2015-05-14 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-08-31 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AR01 | 30/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARY JANE MARIA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
AP04 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MOLINO ALVAREZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITA CONSULTING LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
Creditors Due Within One Year | 2012-09-01 | £ 7,603 |
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Creditors Due Within One Year | 2011-09-01 | £ 7,327 |
Creditors and other liabilities
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 BOROUGH PROJECTS LTD
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 1,463 |
Cash Bank In Hand | 2011-09-01 | £ 32 |
Current Assets | 2012-09-01 | £ 1,463 |
Current Assets | 2011-09-01 | £ 346 |
Debtors | 2011-09-01 | £ 314 |
Shareholder Funds | 2012-09-01 | £ 4,039 |
Shareholder Funds | 2011-09-01 | £ 2,935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BOROUGH PROJECTS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |