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Boormans Limited, GU21 2DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOORMANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boormans Limited. The company was founded 20 years ago and was given the registration number 05145350. The firm's registered office is in WOKING. You can find them at 3 Broadway, Knaphill, Woking, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BOORMANS LIMITED
Company Number:05145350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3 Broadway, Knaphill, Woking, Surrey, GU21 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Hermitage Woods Crescent, St Johns, Woking, GU21 8UH

Secretary04 June 2004Active
3 Broadway, Knaphill, Woking, GU21 2DR

Director06 April 2023Active
160 Hermitage Woods Crescent, St Johns, Woking, GU21 8UH

Director04 June 2004Active
160 Hermitage Woods Crescent, St Johns, Woking, GU21 8UH

Director04 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 June 2004Active

People with Significant Control

Miss Amanda May Fairless
Notified on:10 May 2023
Status:Active
Date of birth:September 1979
Nationality:English
Address:3 Broadway, Woking, GU21 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Fairless
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:3 Broadway, Woking, GU21 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Penelope Jayne Fairless
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:3 Broadway, Woking, GU21 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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