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THE BOROUGH SHOE FACTORY MANAGEMENT CO LTD

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

This company is commonly known as The Borough Shoe Factory Management Co Ltd. The company was founded 18 years ago and was given the registration number 05522093. The firm's registered office is in BEDFORD. You can find them at Graylaw House, 21 Goldington Road, Bedford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE BOROUGH SHOE FACTORY MANAGEMENT CO LTD
Company Number:05522093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Graylaw House, 21 Goldington Road, Bedford, England, MK40 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistledown Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG

Corporate Secretary01 July 2021Active
Thistledown Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG

Director25 January 2008Active
198 Silbury Boulevard, Central Milton Keynes, MK9 1LL

Secretary29 July 2005Active
154 Braddon Road, Loughborough, LE11 5YX

Secretary06 March 2006Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary02 August 2006Active
Graylaw House, 21 Goldington Road, Bedford, England, MK40 3JY

Corporate Secretary04 August 2020Active
1 Lurke Street, Bedford, MK40 3TN

Corporate Secretary13 March 2007Active
Flat 8 South Building The Borough, Shoe Factory 25 Warmonds Hill, Higham Ferrers, NN10 8PQ

Director16 February 2007Active
1 Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ

Director29 July 2005Active
Tilbrook Mill, Lower Dean, Huntingdon, PE28 0LH

Director06 March 2006Active

People with Significant Control

Mr Billy Richard
Notified on:28 July 2016
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:England
Address:Thistledown Barn, Holcot Lane, Northampton, England, NN6 0BG
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Notification of a person with significant control statement.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change corporate secretary company with change date.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Change person director company with change date.

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2021-07-01Officers

Appoint corporate secretary company with name date.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-08-04Officers

Appoint corporate secretary company with name date.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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