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BOROUGH BROTH COMPANY LIMITED

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

This company is commonly known as Borough Broth Company Limited. The company was founded 9 years ago and was given the registration number 09590728. The firm's registered office is in STANMORE. You can find them at 8 Freetrade House, Lowther Road, Stanmore, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:BOROUGH BROTH COMPANY LIMITED
Company Number:09590728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:8 Freetrade House, Lowther Road, Stanmore, England, HA7 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Orchard Place, 16 Orchard Place, Arundel, England, BN18 9BP

Secretary01 January 2021Active
Unit 6, Fairway Drive, Greenford, United Kingdom, UB6 8PW

Director14 May 2015Active

People with Significant Control

Rosamund Heathcote
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Orchard Place Arundel West Sussex, Orchard Place, Arundel, England, BN18 9BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Change account reference date company previous shortened.

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2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-15Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital alter shares subdivision.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

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2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Change of constitution

Notice restriction on company articles.

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