This company is commonly known as Boroughbury Holdings Limited. The company was founded 43 years ago and was given the registration number 01519822. The firm's registered office is in NORWICH. You can find them at Heigham Causeway, Heigham Street, Norwich, . This company's SIC code is 70100 - Activities of head offices.
Name | : | BOROUGHBURY HOLDINGS LIMITED |
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Company Number | : | 01519822 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1980 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Heigham Causeway, Heigham Street, Norwich, NR2 4LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 2a, 25 Raynham Street, Norwich, United Kingdom, NR2 4NQ | Secretary | 07 December 2012 | Active |
Office 2a, 25 Raynham Street, Norwich, United Kingdom, NR2 4NQ | Director | 07 December 2012 | Active |
Heigham Causeway, Heigham Street, Norwich, NR2 4LX | Director | 29 May 2013 | Active |
Heigham Causeway, Heigham Street, Norwich, NR2 4LX | Director | 29 May 2013 | Active |
Office 2a, 25 Raynham Street, Norwich, United Kingdom, NR2 4NQ | Director | 07 December 2012 | Active |
8 Beech Road, Glinton, Peterborough, PE6 7LA | Secretary | - | Active |
11, Tooley Way, Frognall, Deeping St. James, Peterborough, England, PE6 8TH | Secretary | 31 March 2008 | Active |
10 Stocks Hill, Castor, Peterborough, PE5 7AY | Director | - | Active |
10 Stocks Hill, Castor, Peterborough, PE5 7AY | Director | - | Active |
8 Beech Road, Glinton, Peterborough, PE6 7LA | Director | - | Active |
1, Paddock Street, Norwich, United Kingdom, NR2 4TW | Director | 29 May 2013 | Active |
R.Robinson & Co.(Motor Services)Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Paddock Street, Norwich, United Kingdom, NR2 4TW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Persons with significant control | Change to a person with significant control without name date. | Download |
2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Incorporation | Memorandum articles. | Download |
2023-05-10 | Resolution | Resolution. | Download |
2023-05-01 | Officers | Termination director company with name termination date. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
2021-03-12 | Officers | Change person director company with change date. | Download |
2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Address | Move registers to sail company with new address. | Download |
2019-07-22 | Address | Change sail address company with new address. | Download |
2019-03-19 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-03 | Accounts | Accounts with accounts type small. | Download |
2018-09-05 | Accounts | Change account reference date company previous extended. | Download |
2018-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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