BOROPEX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOROPEX HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOROPEX HOLDINGS LIMITED was incorporated 86 years ago on 27/05/1937 and has the registered number: 00328211. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOROPEX HOLDINGS LIMITED was incorporated 86 years ago on 27/05/1937 and has the registered number: 00328211. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOROPEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID GREEN | Jan 1978 | British | Director | 2020-10-29 | CURRENT |
MS EMMA JANE HART | Feb 1970 | British | Director | 2021-11-12 | CURRENT |
MR MICHAEL BRADLEY | Sep 1942 | British | Director | CURRENT | |
LINDA ENNIS | Aug 1959 | British | Director | 1998-05-05 | CURRENT |
ANNETTE FRANCES GREEN | Mar 1951 | British | Director | 1998-05-05 | CURRENT |
MRS SANDRA ESTELLE SMITH | Apr 1946 | British | Director | 1998-05-05 UNTIL 2023-02-04 | RESIGNED |
MR RICHARD MARTIN SMITH | Dec 1944 | British | Director | 1998-05-05 UNTIL 2000-12-31 | RESIGNED |
RICHARD PERKOFF | Dec 1948 | British | Director | RESIGNED | |
MR ANDREW IAIN ISAACS | May 1966 | British | Director | 1997-02-25 UNTIL 1999-09-03 | RESIGNED |
ROBERT JEREMY GREEN | Dec 1950 | British | Director | 1998-05-05 UNTIL 2005-11-01 | RESIGNED |
MRS PHILIPPA SANDRA BRADLEY | Oct 1945 | British | Director | 1998-05-05 UNTIL 2020-09-30 | RESIGNED |
HARRY BORIS | Jan 1918 | British | Director | RESIGNED | |
ADA BORIS | Mar 1919 | British | Director | RESIGNED | |
NICOLA BORIS | Feb 1964 | British | Director | 2007-11-01 UNTIL 2014-05-02 | RESIGNED |
MR. VINOD KUMAR MEHRA | Jan 1943 | British | Secretary | RESIGNED | |
JOSPEHINE ELFREDA ANNE STANDARD | Jan 1952 | British | Secretary | 2004-03-11 UNTIL 2010-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boropex Acquisition Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOROPEX_HOLDINGS_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £2,755,586 Cash £21,393,705 equity |
BOROPEX_HOLDINGS_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £4,522,492 Cash £19,645,661 equity |
BOROPEX_HOLDINGS_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £95,233 Cash £13,083,011 equity |
BOROPEX_HOLDINGS_LIMITED - Accounts | 2020-12-09 | 29-02-2020 | £58,820 Cash £12,579,063 equity |