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 - ELSTREE, BOREHAMWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINCHLEY COURT FREEHOLDERS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HANGER HILL GARDEN ESTATE RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JAPAN TRAVEL CENTRE LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAPAN CENTRE LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CASHGLOW LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAPAN SERVICES RENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JAPAN SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
JAPAN SERVICES LONDON LIMITED LONDON ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
JAPAN SURVEYS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
COSMOS ENTERPRISES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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