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Borealis Management Ltd, SW18 5QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOREALIS MANAGEMENT LTD

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

This company is commonly known as Borealis Management Ltd. The company was founded 9 years ago and was given the registration number 09220432. The firm's registered office is in LONDON. You can find them at 50 Andrew Reed House, 1 Linstead Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOREALIS MANAGEMENT LTD
Company Number:09220432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Andrew Reed House, 1 Linstead Way, London, SW18 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Andrew Reed House, 1 Linstead Way, London, England, SW185QD

Director16 September 2014Active

People with Significant Control

Mr Richard John Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:50 Andrew Reed House, 1 Linstead Way, London, SW185QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts amended with accounts type total exemption small.

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2016-06-10Accounts

Accounts with accounts type micro entity.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Incorporation

Incorporation company.

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