This company is commonly known as Boropex Holdings Limited. The company was founded 86 years ago and was given the registration number 00328211. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BOROPEX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00328211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1937 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | - | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 05 May 1998 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 05 May 1998 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 29 October 2020 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 12 November 2021 | Active |
| 42 Royston Park Road, Hatch End, Pinner, HA5 4AF | Secretary | - | Active |
| 17 Little Copse Chase, Chineham, Basingstoke, RG24 8GL | Secretary | 11 March 2004 | Active |
| 19 Middle Field, London, NW8 6ND | Director | - | Active |
| 19 Middle Field, London, NW8 6ND | Director | - | Active |
| 26-34,, Old Street, London, EC1V 9QR | Director | 01 November 2007 | Active |
| 66 Prescot Street, London, E1 8NN | Director | 05 May 1998 | Active |
| Highwinds Milespit Hill, London, NW7 2RT | Director | 05 May 1998 | Active |
| 5 Elgin Mews North, Maida Vale, London, W9 1NN | Director | 25 February 1997 | Active |
| Tumbledown Barnet Lane, Elstree, Borehamwood, WD6 3HG | Director | - | Active |
| 6 Kingswood Park, London, N3 1UG | Director | 05 May 1998 | Active |
| 66 Prescot Street, London, E1 8NN | Director | 05 May 1998 | Active |
| Boropex Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts amended with accounts type small. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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