UKBizDB.co.uk

BOREFIELD LIMITED

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

This company is commonly known as Borefield Limited. The company was founded 17 years ago and was given the registration number 05970532. The firm's registered office is in OTLEY. You can find them at The Yard Gallows Hill, Pool Road, Otley, West Yorkshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:BOREFIELD LIMITED
Company Number:05970532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Yard Gallows Hill, Pool Road, Otley, West Yorkshire, LS21 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard, Gallows Hill, Pool Road, Otley, LS21 1HL

Secretary27 November 2007Active
The Yard, Gallows Hill, Pool Road, Otley, LS21 1HL

Director29 November 2006Active
12 Mornington Road, Ilkley, LS29 8JA

Secretary29 November 2006Active
Home Farm Stables, Bingley Road Menston, Ilkley, LS29 6BB

Secretary29 November 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 October 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 October 2006Active

People with Significant Control

Mr Stuart Kevin Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:The Yard, Gallows Hill, Otley, LS21 1HL
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 (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

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

Download
2021-03-23Gazette

Gazette notice voluntary.

Download
2021-03-15Dissolution

Dissolution application strike off company.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Change person secretary company with change date.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-21Accounts

Accounts with accounts type total exemption small.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download
2012-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-05Accounts

Accounts with accounts type total exemption small.

Download
2011-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-04Accounts

Accounts with accounts type dormant.

Download
2010-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.