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Borland Property Ltd, W1J 5BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BORLAND PROPERTY LTD

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

This company is commonly known as Borland Property Ltd. The company was founded 5 years ago and was given the registration number 11870369. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square Berkeley Suite, 35 Berkeley Square, Mayfair, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BORLAND PROPERTY LTD
Company Number:11870369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Berkeley Square Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Otago Street, Glasgow, Scotland, G12 8JJ

Secretary08 March 2019Active
37, Otago Street, Glasgow, Scotland, G12 8JJ

Director08 March 2019Active

People with Significant Control

Mr Christopher Moore
Notified on:08 March 2019
Status:Active
Date of birth:September 1986
Nationality:Scottish
Country of residence:Scotland
Address:37, Otago Street, Glasgow, Scotland, G12 8JJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2024-02-23Persons with significant control

Change to a person with significant control.

Download
2024-02-23Officers

Change person director company with change date.

Download
2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-12-01Officers

Change person secretary company with change date.

Download
2023-12-01Officers

Change person director company with change date.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-07Officers

Change person secretary company with change date.

Download
2022-03-07Officers

Change person director company with change date.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-25Officers

Change person director company with change date.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-02-24Officers

Change person secretary company with change date.

Download
2021-06-07Officers

Change person secretary company with change date.

Download
2021-06-07Officers

Change person director company with change date.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Change person secretary company with change date.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download

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