-
-
BOROUGHBURY HOLDINGS LIMITED - Office 2a 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
Company Information
- Company registration number
- 01519822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 2a 25 Raynham Street
- Norwich
- Norfolk
- NR2 4LL
- United Kingdom Office 2a 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom UK
Management
- Managing Directors
- BONFIELD, David John Edward
- KENVYN, Clare Elizabeth
- ROBINSON, Thoimas Edward Charles
- WALLACE, Martin Brett
- Company secretaries
- BONFIELD, David John Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-01
- Age Of Company 1980-10-01 43 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- R.Robinson & Co.(Motor Services)Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OXNEY ROAD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
✓
-
BOROUGHBURY HOLDINGS LIMITED Company Description
- BOROUGHBURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01519822. Its current trading status is "live". It was registered 1980-10-01. It was previously called OXNEY ROAD HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Office 2A 25 Raynham Street .
Get BOROUGHBURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boroughbury Holdings Limited - Office 2a 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
- 1980-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOROUGHBURY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01519822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01519822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01519822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
-
change-to-a-person-with-significant-control (2024-05-07) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2024-03-18) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
Add all to Cart
keyboard_arrow_right 2023
-
resolution (2023-05-10) - RESOLUTIONS
-
memorandum-articles (2023-05-10) - MA
-
confirmation-statement-with-no-updates (2023-07-21) - CS01
-
accounts-with-accounts-type-dormant (2023-08-15) - AA
-
termination-director-company-with-name-termination-date (2023-05-01) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
-
confirmation-statement-with-no-updates (2022-07-20) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
-
accounts-with-accounts-type-dormant (2021-10-07) - AA
-
confirmation-statement-with-no-updates (2021-07-29) - CS01
-
accounts-with-accounts-type-dormant (2021-01-09) - AA
-
change-person-director-company-with-change-date (2021-03-12) - CH01
-
change-to-a-person-with-significant-control (2021-07-22) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-01-03) - AA
-
accounts-with-accounts-type-dormant (2019-08-06) - AA
-
change-account-reference-date-company-previous-shortened (2019-03-19) - AA01
-
confirmation-statement-with-no-updates (2019-07-24) - CS01
-
move-registers-to-sail-company-with-new-address (2019-07-22) - AD03
-
change-sail-address-company-with-new-address (2019-07-22) - AD02
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-27) - CH01
-
change-person-director-company-with-change-date (2018-08-02) - CH01
-
change-account-reference-date-company-previous-extended (2018-09-05) - AA01
-
change-to-a-person-with-significant-control (2018-08-03) - PSC05
-
confirmation-statement-with-updates (2018-08-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-12-06) - MR04
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
accounts-with-accounts-type-full (2016-07-25) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-01) - CH01
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
-
change-person-secretary-company-with-change-date (2014-08-01) - CH03
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
termination-director-company-with-name (2013-02-12) - TM01
-
termination-secretary-company-with-name (2013-02-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
accounts-with-accounts-type-full (2013-07-10) - AA
-
change-person-director-company-with-change-date (2013-07-31) - CH01
-
change-sail-address-company-with-old-address (2013-07-31) - AD02
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
move-registers-to-registered-office-company (2013-07-31) - AD04
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-31) - AP01
-
appoint-person-secretary-company-with-name (2012-12-31) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
-
accounts-with-accounts-type-group (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
legacy (2012-12-12) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
change-person-secretary-company-with-change-date (2011-08-25) - CH03
-
accounts-with-accounts-type-group (2011-08-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
change-sail-address-company (2010-09-08) - AD02
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
move-registers-to-sail-company (2010-09-08) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
accounts-with-accounts-type-group (2009-09-28) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 287
-
legacy (2008-05-02) - 169
-
legacy (2008-04-18) - 288b
-
legacy (2008-04-18) - 288a
-
accounts-with-accounts-type-group (2008-11-02) - AA
-
legacy (2008-09-23) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-13) - AA
-
legacy (2007-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 363s
-
accounts-with-accounts-type-group (2006-11-06) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-16) - AA
-
legacy (2005-08-26) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-03-19) - AA
-
legacy (2004-08-23) - 363s
-
accounts-with-accounts-type-group (2004-11-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-31) - AA
-
legacy (2002-07-31) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-30) - AA
-
legacy (2001-08-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-17) - AA
-
legacy (2000-08-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-30) - AA
-
legacy (1999-08-24) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-14) - AA
-
legacy (1998-08-10) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-09-24) - AA
-
legacy (1997-08-20) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-27) - 363s
-
accounts-with-accounts-type-full-group (1996-09-20) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-27) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-08-02) - AA
-
legacy (1994-08-02) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 363s
-
accounts-with-accounts-type-full-group (1993-07-01) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-28) - AA
-
legacy (1992-09-07) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-18) - AA
-
legacy (1991-09-18) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 363
-
accounts-with-accounts-type-medium-group (1990-09-26) - AA
-
accounts-with-accounts-type-small (1990-09-26) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-10-24) - AA
-
legacy (1989-10-24) - 363
-
resolution (1989-05-15) - RESOLUTIONS
-
memorandum-articles (1989-03-07) - MEM/ARTS
-
certificate-change-of-name-company (1989-02-23) - CERTNM
-
legacy (1989-01-26) - 287
-
accounts-with-accounts-type-medium-group (1989-10-24) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small-group (1988-08-02) - AA
-
legacy (1988-08-02) - 363
-
legacy (1988-01-09) - 403a
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-08-17) - 363
-
accounts-with-made-up-date (1987-08-17) - AA
-
legacy (1987-12-01) - 395
-
accounts-with-accounts-type-medium-group (1987-08-17) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-22) - AA
-
accounts-with-accounts-type-small (1986-10-22) - AA
-
legacy (1986-10-22) - 363
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-24) - AA
Add all to Cart
keyboard_arrow_right 1980
-
incorporation-company (1980-10-04) - NEWINC
-
miscellaneous (1980-10-01) - MISC
