BOROUGHBURY HOLDINGS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
BOROUGHBURY HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
BOROUGHBURY HOLDINGS LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519822. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOROUGHBURY HOLDINGS LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519822. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOROUGHBURY HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PADDOCK STREET
NORWICH
NORFOLK
NR2 4TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN BRETT WALLACE | Aug 1968 | British | Director | 2012-12-07 | CURRENT |
MR THOIMAS EDWARD CHARLES ROBINSON | Nov 1974 | British | Director | 2013-05-29 | CURRENT |
MRS CLARE ELIZABETH KENVYN | Aug 1963 | British | Director | 2013-05-29 | CURRENT |
DAVID JOHN EDWARD BONFIELD | Oct 1963 | British | Director | 2012-12-07 | CURRENT |
DAVID JOHN EDWARD BONFIELD | British | Secretary | 2012-12-07 | CURRENT | |
MR ROGER ROBINSON | Oct 1943 | British | Director | 2013-05-29 UNTIL 2023-05-01 | RESIGNED |
JOHN WILLIAM DESBOROUGH | Mar 1940 | Director | RESIGNED | ||
MR JONATHAN RAYMOND COOK | Feb 1948 | British | Director | RESIGNED | |
MRS JACQUELINE ELIZABETH TREMAYNE COOK | Feb 1950 | British | Director | RESIGNED | |
MR SIMON JAMES GREEN | Apr 1975 | Secretary | 2008-03-31 UNTIL 2012-12-07 | RESIGNED | |
JOHN WILLIAM DESBOROUGH | Mar 1940 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R.Robinson & Co.(Motor Services)Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |