BOREAL CONNECTIONS LIMITED

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

This company is commonly known as Boreal Connections Limited. The company was founded 17 years ago and was given the registration number 06099827. The firm's registered office is in LONDON. You can find them at Flat G-15 The School House, Pages Walk, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	BOREAL CONNECTIONS LIMITED
Company Number	:	06099827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	Flat G-15 The School House, Pages Walk, London, England, SE1 4HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat G-15, The School House, Pages Walk, London, England, SE1 4HG	Director	25 February 2011	Active
Flat G-15, The School House, Pages Walk, London, England, SE1 4HG	Director	25 February 2011	Active
284 The Circle, Queen Elizabeth Street, London, SE1 2JW	Secretary	13 February 2007	Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP	Corporate Secretary	01 February 2010	Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP	Director	13 February 2007	Active
7 Westmacott House, Hatton Street, London, NW8 8PR	Director	13 February 2007	Active
14 Springfield Court, 41 Eton Avenue, London, NW3 3ER	Director	13 February 2007	Active
9 Balcombe Street First Floor, London, NW1 6NA	Director	13 February 2007	Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP	Director	01 January 2009	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Director	10 April 2010	Active
343 Eden House, Water Gardens Square, London, United Kingdom, SE16 6RH	Director	25 June 2008	Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP	Director	01 February 2009	Active
22 Foley Street, London, W1W 6DT	Director	13 February 2007	Active
74 North Hill, London, N6 4RL	Director	13 February 2007	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Director	01 November 2008	Active
143 Heythorp Street, London, SW18 5BT	Director	16 January 2008	Active
164b Lower Road, Surrey Quays, London, SE16 2UN	Director	13 February 2007	Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP	Director	16 January 2008	Active
62, Perham Road, London, United Kingdom, W14 9SS	Director	10 June 2008	Active
284 The Circle, Queen Elizabeth Street, London, SE1 2JW	Director	13 February 2007	Active
30 Frognal Court, Finchley Road, London, NW3 5HG	Director	13 February 2007	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Director	16 January 2008	Active
61a Sotheby Road, London, N5 2UP	Director	01 November 2007	Active
162 Providence Square, London, SE1 2EF	Director	01 May 2007	Active
82a, Clapham Common North Side, London, United Kingdom, SW4 9SD	Director	01 February 2009	Active
26, Dinton House Lilestone Street, London, NW8 8ST	Director	01 January 2009	Active

People with Significant Control

Mr Christopher Stuart Macneil
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Canadian
Country of residence	:	England
Address	:	Flat G-15, The School House, London, England, SE1 4HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Anthony Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Flat G-15, The School House, London, England, SE1 4HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-08-24	Gazette	Gazette dissolved compulsory.	Download
2021-06-08	Gazette	Gazette notice compulsory.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-14	Accounts	Accounts with accounts type micro entity.	Download
2019-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-03	Persons with significant control	Change to a person with significant control.	Download
2018-11-22	Address	Change registered office address company with date old address new address.	Download
2018-11-20	Accounts	Accounts with accounts type micro entity.	Download
2018-04-09	Accounts	Accounts with accounts type micro entity.	Download
2018-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-18	Confirmation statement	Confirmation statement with updates.	Download
2016-04-12	Accounts	Accounts with accounts type micro entity.	Download
2016-03-03	Annual return	Annual return company with made up date no member list.	Download
2015-12-26	Accounts	Accounts with accounts type micro entity.	Download
2015-03-12	Annual return	Annual return company with made up date no member list.	Download
2014-12-30	Accounts	Accounts with accounts type total exemption small.	Download
2014-03-04	Annual return	Annual return company with made up date no member list.	Download
2014-03-04	Officers	Change person director company with change date.	Download
2014-03-04	Officers	Change person director company with change date.	Download
2013-12-30	Accounts	Accounts with accounts type total exemption small.	Download
2013-03-15	Annual return	Annual return company with made up date no member list.	Download
2013-03-14	Officers	Termination director company with name.	Download
2013-03-14	Officers	Termination director company with name.	Download
2012-12-30	Accounts	Accounts with accounts type total exemption small.	Download
2012-12-18	Officers	Termination secretary company with name.	Download