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BORREALIS LTD

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

This company is commonly known as Borrealis Ltd. The company was founded 7 years ago and was given the registration number 11414318. The firm's registered office is in FITZROVIA. You can find them at C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BORREALIS LTD
Company Number:11414318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA

Director13 June 2018Active
C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA

Director13 June 2018Active

People with Significant Control

Ms Vivien Patt
Notified on:13 June 2018
Status:Active
Date of birth:March 1975
Nationality:Singaporean
Country of residence:England
Address:C/O Bennett Brooks & Co Limited, Suite 345, Fitzrovia, England, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jocelyn Braun
Notified on:13 June 2018
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:England
Address:C/O Bennett Brooks & Co Limited, Suite 345, Fitzrovia, England, W1W 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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