BOROPEX ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
BOROPEX ACQUISITION LIMITED
COMPANY NUMBER
03795965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOROPEX ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOROPEX ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOROPEX ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/06/1999 - Present (25 years and 5 months) Secretary: 25/06/1999 - Present (25 years and 5 months) Born in Sep 1942 (age: 82) |
Active | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/09/2007 - Present (17 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | Sandra Estelle Smith (905825021) has left the board |
| 05/01/2023 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Emma Jane Hart (914039566) Appointed |
| 19/11/2021 | New Board Member Emma Jane Hart (914039566) Appointed |
| 19/11/2021 | New Board Member Emma Jane Hart (914039566) Appointed |
| 18/11/2021 | New Board Member Emma Jane Hart (914039566) Appointed |
| 18/11/2021 | New Board Member Emma Jane Hart (914039566) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 13/11/2020 | New Board Member Simon David Green (927641441) Appointed |
| 28/10/2020 | Philippa Sandra Bradley (904911886) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 08/04/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 09/08/2013 | Change in Reg. Office |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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