This company is commonly known as Boroughbridge Genius Ltd. The company was founded 9 years ago and was given the registration number 09595193. The firm's registered office is in CORBY. You can find them at 24 Bennett Road, , Corby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BOROUGHBRIDGE GENIUS LTD |
|---|---|---|
| Company Number | : | 09595193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bennett Road, Corby, United Kingdom, NN18 8QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 14 March 2024 | Active |
| 199 Uxbridge Road, London, United Kingdom, W12 9DH | Director | 25 November 2020 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 03 April 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 18 May 2015 | Active |
| 7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
| 85, Colwick Road, Nottingham, United Kingdom, NG2 4AL | Director | 06 July 2015 | Active |
| 31a Oundle Road, Thrapston, Northants, United Kingdom, NN14 4PA | Director | 30 July 2018 | Active |
| 6 Chater Close, Great Bowden, Market Harborough, England, LE16 7HH | Director | 02 September 2019 | Active |
| 24 Bennett Road, Corby, United Kingdom, NN18 8QA | Director | 17 July 2020 | Active |
| 15 Auckland Grange, Auckland Road, Doncaster, England, DN2 4TP | Director | 27 October 2017 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Alberto Braibanti | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 199 Uxbridge Road, London, United Kingdom, W12 9DH |
| Nature of control | : |
|
| Mr Audrius Navikas | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 24 Bennett Road, Corby, United Kingdom, NN18 8QA |
| Nature of control | : |
|
| Mr David Kieran Mulgrew | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 6 Chater Close, Great Bowden, Market Harborough, England, LE16 7HH |
| Nature of control | : |
|
| Mr David Mckay | ||
| Notified on | : | 30 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31a Oundle Road, Thrapston, Northants, United Kingdom, NN14 4PA |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
| Nature of control | : |
|
| Mr Jakub Tuchowski | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 15 Auckland Grange, Auckland Road, Doncaster, England, DN2 4TP |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
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