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BORG LTD.

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

This company is commonly known as Borg Ltd.. The company was founded 29 years ago and was given the registration number 02965221. The firm's registered office is in LONDON. You can find them at 23 Austin Friars, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BORG LTD.
Company Number:02965221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Austin Friars, London, EC2N 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebud Cottage, Rosebud Cottage, Heath Lane, Crondall, Farnham, England, GU10 5AW

Secretary29 September 2009Active
Rosebud Cottage, Rosebud Cottage, Heath Lane, Crondall, Farnham, England, GU10 5AW

Director06 September 1994Active
Rosebud Cottage, Rosebud Cottage, Heath Lane, Crondall, Farnham, England, GU10 5AW

Director29 September 2009Active
10 Deans Close, Bishopsteignton, Teignmouth, TQ14 9RD

Secretary06 September 1994Active
Rosebud Cottage, Heath Lane, Crondall, Farnham, GU10 5AW

Secretary01 March 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 September 1994Active

People with Significant Control

Mr Jonathan Derek Trotman
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Rosebud Cottage, Rosebud Cottage, Farnham, England, GU10 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Elizabeth Trotman
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Rosebud Cottage, Rosebud Cottage, Farnham, England, GU10 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Address

Move registers to registered office company with new address.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type total exemption small.

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