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BORCHESTER LIMITED

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

This company is commonly known as Borchester Limited. The company was founded 28 years ago and was given the registration number 03126510. The firm's registered office is in BRISTOL. You can find them at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BORCHESTER LIMITED
Company Number:03126510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Bridge House, Coxley, Wells, BA5 1QP

Secretary15 November 1995Active
Tynings Cottage, Charterhouse, Blagdon, BS40 7XU

Director15 November 1995Active
Tynings Cottage, Blagdon, Bristol, BS40 7XU

Director10 February 2006Active
Meadow Bridge House, Coxley, Wells, BA5 1QP

Director15 November 1995Active
Meadow Bridge House, Coxley, Wells, BA5 1QP

Director22 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 1995Active

People with Significant Control

Ambridge Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Notification of a person with significant control statement.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Change account reference date company current shortened.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-11-22Address

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

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2019-11-13Officers

Elect to keep the directors residential address register information on the public register.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Elect to keep the secretaries register information on the public register.

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2019-11-13Officers

Elect to keep the directors register information on the public register.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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