BORTON GRAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Borton Gray Ltd. The company was founded 10 years ago and was given the registration number 09590665. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | BORTON GRAY LTD |
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| Company Number | : | 09590665 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Imogen Gardens, Heathcote, Warwick, England, CV34 6FB | Director | 14 May 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 14 May 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 August 2020 | Active |
People with Significant Control
| Mr Ethan John Wildes |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Imogen Gardens, Warwick, England, CV34 6FB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matthew John Wildes |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Imogen Gardens, Warwick, England, CV34 6FB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Wildes |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (8 months remaining)