UKBizDB.co.uk

BORMARINE LTD

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

This company is commonly known as Bormarine Ltd. The company was founded 4 years ago and was given the registration number 12200597. The firm's registered office is in ROMFORD. You can find them at Office 480 321-323 High Road Office 480, 321-323 High Road, Romford, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BORMARINE LTD
Company Number:12200597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Office 480 321-323 High Road Office 480, 321-323 High Road, Romford, England, RM6 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
321-323, High Road, Office 480, Romford, England, RM6 6AX

Secretary11 September 2019Active
321-323, High Road, Office 480, Romford, England, RM6 6AX

Director23 June 2020Active
321-323, High Road, Office 480, Romford, England, RM6 6AX

Director23 June 2020Active
5, Northdown Gardens, Ilford, United Kingdom, IG2 7JJ

Director11 September 2019Active

People with Significant Control

Mrs Oxana Borman
Notified on:01 September 2020
Status:Active
Date of birth:July 1987
Nationality:Russian
Country of residence:England
Address:Office 480 321-323 High Road, Office 480, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oxana Borman
Notified on:11 September 2019
Status:Active
Date of birth:July 1987
Nationality:Russian
Country of residence:United Kingdom
Address:29421 Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Egor Borman
Notified on:11 September 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:29421 Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Officers

Change person secretary company with change date.

Download
2021-01-22Address

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

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Address

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

Download
2021-01-22Address

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

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-11-27Officers

Change person director company with change date.

Download
2020-09-02Address

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

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2019-09-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.