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BORAL TECHNOLOGIES LIMITED

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

This company is commonly known as Boral Technologies Limited. The company was founded 24 years ago and was given the registration number 03977826. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BORAL TECHNOLOGIES LIMITED
Company Number:03977826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Fife Basile, Conflans Sur Anille, 72120, France,

Director01 November 2007Active
7 Torriano Mews, Torriano Avenue, London, NW5 2RZ

Corporate Secretary20 April 2000Active
7 Torriano Mews, Torriano Avenue, London, NW5 2RZ

Director20 April 2000Active
7, Torriano Mews, Torriano Avenue, London, United Kingdom, NW5 2RZ

Corporate Director20 April 2000Active
Hope Agar, 25 City Road, London, EC1Y 1AR

Corporate Director20 April 2000Active

People with Significant Control

Mr Stanley Michaels
Notified on:03 July 2019
Status:Active
Date of birth:December 1932
Nationality:British
Country of residence:United Kingdom
Address:39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Guillaume Du Teilhet
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:French
Country of residence:England
Address:39 Hendon Lane, Finchley, England, N3 1RY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-19Address

Change registered office address company with date old address new address.

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2019-04-02Accounts

Accounts amended with made up date.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-03-22Restoration

Administrative restoration company.

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2017-02-21Gazette

Gazette dissolved compulsory.

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