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BORGO DE NOR LIMITED

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

This company is commonly known as Borgo De Nor Limited. The company was founded 8 years ago and was given the registration number 10088866. The firm's registered office is in DRONFIELD. You can find them at C/o Cairns Accountants, 102 Snape Hill Lane, Dronfield, Derbyshire. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:BORGO DE NOR LIMITED
Company Number:10088866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:C/o Cairns Accountants, 102 Snape Hill Lane, Dronfield, Derbyshire, United Kingdom, S18 2GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fitzroy Square, London, England, W1T 6EJ

Director29 March 2016Active
20, Fitzroy Square, London, England, W1T 6EJ

Director29 March 2016Active
30, Limerston Street, London, London, United Kingdom, SW10 0HH

Secretary01 September 2016Active
C/O Cairns Accountants, 102 Snape Hill Lane, Dronfield, United Kingdom, S18 2GP

Secretary01 February 2017Active
Flat 2, 124 Alderney Street, London, England, SW1V 4HA

Director01 February 2017Active

People with Significant Control

Ms Carmen Borgonovo
Notified on:01 October 2017
Status:Active
Date of birth:October 1972
Nationality:Italian
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joana Noronha
Notified on:28 March 2017
Status:Active
Date of birth:September 1975
Nationality:Portuguese
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
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 (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
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Officers

Change person director company with change date.

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2024-04-29Officers

Change person director company with change date.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage create with deed.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Address

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

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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