BORNEO RESEARCH CONSULTANTS LTD - ELSTREE, BOREHAMWOOD
Company Profile | Company Filings |
Overview
BORNEO RESEARCH CONSULTANTS LTD is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
BORNEO RESEARCH CONSULTANTS LTD was incorporated 47 years ago on 17/12/1976 and has the registered number: 01291280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORNEO RESEARCH CONSULTANTS LTD was incorporated 47 years ago on 17/12/1976 and has the registered number: 01291280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORNEO RESEARCH CONSULTANTS LTD - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAPAN SERVICES LIMITED (until 12/10/2012)
JAPAN SERVICES LIMITED (until 12/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN QUENTIN PHILLIPPS | British | Director | CURRENT | ||
HONOR PHILLIPPS | Nov 1954 | British | Director | 2010-12-10 | CURRENT |
MR COSMO PHILLIPPS | Feb 1988 | British | Director | 2021-02-01 | CURRENT |
HONOR PHILLIPPS | Nov 1954 | British | Secretary | 1994-12-01 | CURRENT |
KIMIKO MCKEON | Jan 1948 | Japanese | Director | RESIGNED | |
BARRY ROLAND FEATHERSTONE | Nov 1950 | British | Director | RESIGNED | |
ALBERT EDWARD ASQUITH | Apr 1926 | British | Director | RESIGNED | |
MR JOHN QUENTIN PHILLIPPS | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cashglow Limited | 2016-04-06 | Elstree, Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BORNEO_RESEARCH_CONSULTAN - Accounts | 2024-01-02 | 31-03-2023 | £68,880 Cash £1,180,319 equity |
BORNEO_RESEARCH_CONSULTAN - Accounts | 2023-03-07 | 31-03-2022 | £11,858 Cash £1,161,599 equity |
BORNEO_RESEARCH_CONSULTAN - Accounts | 2022-03-11 | 31-03-2021 | £5,533 Cash £1,067,130 equity |
BORNEO_RESEARCH_CONSULTAN - Accounts | 2021-02-19 | 31-03-2020 | £1,067,886 equity |
Borneo Research Consultants Limited - Period Ending 2019-03-31 | 2019-11-01 | 31-03-2019 | £1,108,038 equity |
Borneo Research Consultants Limited - Period Ending 2018-03-31 | 2018-12-05 | 31-03-2018 | £41,891 Cash £1,221,114 equity |
Borneo Research Consultants Limited - Period Ending 2017-03-31 | 2017-11-17 | 31-03-2017 | £46,768 Cash £1,203,993 equity |
Borneo Research Consultants Limited - Period Ending 2016-03-31 | 2016-10-21 | 31-03-2016 | £26,717 Cash £334,258 equity |
Borneo Research Consultants Limited - Period Ending 2015-03-31 | 2015-11-06 | 31-03-2015 | £396,366 Cash £347,323 equity |
Borneo Research Consultants Limited - Period Ending 2014-03-31 | 2014-09-19 | 31-03-2014 | £33,765 Cash £344,575 equity |