UKBizDB.co.uk

THE BORROWEN GROUP LTD

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

This company is commonly known as The Borrowen Group Ltd. The company was founded 4 years ago and was given the registration number 12231583. The firm's registered office is in NEWQUAY. You can find them at 17 Dukes Way, Dukes Way, Newquay, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:THE BORROWEN GROUP LTD
Company Number:12231583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 77341 - Renting and leasing of passenger water transport equipment
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:17 Dukes Way, Dukes Way, Newquay, England, TR7 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Fore Street, St Dennis, St Austell, United Kingdom, PL26 8AF

Director05 March 2021Active
Plot 372 - Indira Commercial Complex, Plot 372, Indira Commercial Complex, Transport Nagar, Korba, Chhattisgarh, India,

Director31 January 2020Active
35, Fore Street, St Dennis, St Austell, United Kingdom, PL26 8AF

Director27 September 2019Active
35, Fore Street, St Dennis, St Austell, United Kingdom, PL26 8AF

Director27 September 2019Active
35, Fore Street, St. Dennis, St. Austell, England, PL26 8AF

Director27 September 2019Active

People with Significant Control

Mr Alex Micheal Owen
Notified on:05 March 2021
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:35, Fore Street, St Austell, United Kingdom, PL26 8AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bryan Thomas Knowles
Notified on:01 January 2020
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:17, Dukes Way, Newquay, England, TR7 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Alexander Michael Owen
Notified on:27 September 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:17 Dukes Way, Dukes Way, Newquay, England, TR7 2RW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alex Owen
Notified on:27 September 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:35, Fore Street, St Austell, United Kingdom, PL26 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.