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BORG INTERNATIONAL LIMITED

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

This company is commonly known as Borg International Limited. The company was founded 30 years ago and was given the registration number 02867728. The firm's registered office is in LONDON. You can find them at F1, 16 Rutland Gate, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BORG INTERNATIONAL LIMITED
Company Number:02867728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:F1, 16 Rutland Gate, London, SW7 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 16 Rutland Gate, London, SW7 1BB

Secretary25 September 1995Active
F1, 16 Rutland Gate, London, SW7 1BB

Director01 October 2010Active
Flat 1, 16 Rutland Gate, London, United Kingdom, SW7 1BB

Corporate Director01 November 1993Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary01 November 1993Active
Suite 198, 28 Old Brompton Road, London, SW7 3SS

Corporate Secretary01 November 1993Active
29 Eversley Way, Shirley, Croydon, CR0 8QR

Director01 November 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director01 November 1993Active
65 Oak Avenue, Shirley, Croydon, CR0 8EP

Director01 November 1993Active

People with Significant Control

Ms Rosemarie Margaret Elizabeth Ryan
Notified on:01 November 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:F1, London, SW7 1BB
Nature of control:
  • 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 (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
2024-02-04Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-01Accounts

Accounts with accounts type dormant.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-12Accounts

Accounts with accounts type dormant.

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2012-02-15Accounts

Accounts with accounts type dormant.

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