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BOROUGH MARKET BUSINESS LIMITED

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

This company is commonly known as Borough Market Business Limited. The company was founded 11 years ago and was given the registration number 08157060. The firm's registered office is in LONDON. You can find them at 8 Southwark Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BOROUGH MARKET BUSINESS LIMITED
Company Number:08157060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Southwark Street, London, SE1 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Southwark Street, London, SE1 1TL

Director15 April 2021Active
8, Southwark Street, London, SE1 1TL

Director13 September 2019Active
8, Southwark Street, London, United Kingdom, SE1 1TL

Secretary25 July 2012Active
8, Southwark Street, London, SE1 1TL

Director16 April 2020Active
8, Southwark Street, London, SE1 1TL

Director16 April 2020Active
8, Southwark Street, London, SE1 1TL

Director15 December 2016Active
8, Southwark Street, London, United Kingdom, SE1 1TL

Director25 July 2012Active
8, Southwark Street, London, SE1 1TL

Director01 October 2016Active
8, Southwark Street, London, SE1 1TL

Director15 April 2021Active
8, Southwark Street, London, SE1 1TL

Director20 January 2022Active
8, Southwark Street, London, United Kingdom, SE1 1TL

Director25 July 2012Active
8, Southwark Street, London, United Kingdom, SE1 1TL

Director25 July 2012Active
8, Southwark Street, London, United Kingdom, SE1 1TL

Director25 July 2012Active
8, Southwark Street, London, SE1 1TL

Director30 September 2016Active
8, Southwark Street, London, United Kingdom, SE1 1TL

Director25 July 2012Active

People with Significant Control

Borough Market (Southwark)
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:8, Southwark Street, London, England, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian John Rupert Bunnis
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Ann Sandra Ball
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Claire Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Andrew Robert Cullen
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Bengu Said
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr David Lyon
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Julia Helena Tybura
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Sean David Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Matthew Lachlan Flood
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Australian
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Donald William Hyslop
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Timothy Mark Lang
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Camilla Virginia Mcgibbon
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:8, Southwark Street, London, SE1 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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