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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTEMPORARY ART SOCIETY(THE) LONDON Active FULL 91020 - Museums activities
BOROPEX LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JEWISH LITERARY TRUST LIMITED SEATON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
2 FERNCROFT AVENUE LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
133 HAMILTON TERRACE LIMITED Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
TINTONE LIMITED LONDON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
LITTLETON DISPUTE RESOLUTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOROPEX ACQUISITION LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
23 CLARENDON GARDENS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANDREW ISAACS MACHINERY INTERNATIONAL LTD. BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
YORK APARTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRSTNOTE LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PHILIPPA BRADLEY AGENCIES LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
133 HAMILTON TERRACE (FREEHOLD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
TILEHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

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

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BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BESTCONNECTING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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OPENWATER GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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