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Borkowski Ltd, GL10 3UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BORKOWSKI LTD

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

This company is commonly known as Borkowski Ltd. The company was founded 13 years ago and was given the registration number 07574217. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BORKOWSKI LTD
Company Number:07574217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director22 March 2011Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director01 September 2018Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director05 September 2018Active
Somerset House, The New Wing, Strand, London, England, WC2R 1LA

Director22 March 2011Active
Somerset House, The New Wing, Strand, London, England, WC2R 1LA

Director22 March 2011Active
47, Marylebone Lane, London, England, W1U 2NT

Director17 November 2014Active
47, Marylebone Lane, London, England, W1U 2NT

Director01 June 2016Active
Ballihoo, The Warren, Caversham, Reading, United Kingdom, RG4 7TH

Director22 March 2011Active

People with Significant Control

Mr Mark Anthony Borkowski
Notified on:28 May 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Somerset House, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Anne Borkowski
Notified on:28 May 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Somerset House, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Borkowski Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:47, Marylebone Lane, London, England, W1U 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian John Anthony Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:47, Marylebone Lane, London, England, W1U 2NT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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