UKBizDB.co.uk

BORDEN MECHANICAL LIMITED

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

This company is commonly known as Borden Mechanical Limited. The company was founded 9 years ago and was given the registration number 09409414. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Off Wood Street, Swanley Village, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BORDEN MECHANICAL LIMITED
Company Number:09409414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom, BR8 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director28 January 2015Active
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director28 January 2015Active

People with Significant Control

Mr Scott Peter John Briffit
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:English
Country of residence:United Kingdom
Address:The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kris Michael Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:English
Country of residence:United Kingdom
Address:The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Gazette

Gazette filings brought up to date.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Accounts

Change account reference date company previous shortened.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Accounts

Change account reference date company previous shortened.

Download
2019-08-08Accounts

Accounts amended with accounts type total exemption full.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.