This company is commonly known as Borahurst Limited. The company was founded 46 years ago and was given the registration number 01322874. The firm's registered office is in REIGATE. You can find them at 75 Bell Street, , Reigate, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | BORAHURST LIMITED |
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Company Number | : | 01322874 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 1977 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Bell Street, Reigate, Surrey, RH2 7AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Louisville, Tattenham Crescent, Epsom, KT18 5NU | Secretary | 03 April 1998 | Active |
Louisville, Tattenham Crescent, Epsom, KT18 5NU | Director | 01 December 1996 | Active |
Ground Floor, Foundation House 42-48 London Road, Reigate, Surrey, United Kingdom, RH2 9QQ | Director | 03 April 1998 | Active |
Hillside Margery Lane, Lower Kingswood, Tadworth, KT20 7BG | Secretary | - | Active |
45 Montfort Rise, Salfords, Redhill, RH1 5DU | Director | 03 April 1998 | Active |
Hillside Margery Lane, Lower Kingswood, Tadworth, KT20 7BG | Director | - | Active |
52 Carlton Green, Redhill, RH1 2DA | Director | - | Active |
Borahurst Trustee Company Limited | ||
Notified on | : | 20 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
Nature of control | : |
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Mr Andrew Philip Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, Foundation House 42-48 London Road, Surrey, United Kingdom, RH2 9QQ |
Nature of control | : |
|
Mr Duncan Alan Jee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, Foundation House 42-48 London Road, Surrey, United Kingdom, RH2 9QQ |
Nature of control | : |
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Mr David Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, Foundation House 42-48 London Road, Surrey, United Kingdom, RH2 9QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Accounts | Accounts with accounts type small. | Download |
2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Incorporation | Memorandum articles. | Download |
2023-10-31 | Resolution | Resolution. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-14 | Officers | Change person director company with change date. | Download |
2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type small. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Capital | Capital cancellation shares. | Download |
2022-03-03 | Capital | Capital return purchase own shares. | Download |
2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-21 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Accounts | Accounts with accounts type small. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-05-12 | Accounts | Accounts with accounts type small. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Auditors | Auditors resignation company. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type small. | Download |
2019-04-24 | Accounts | Accounts with accounts type small. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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