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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOROUGHBURY GARAGE LIMITED NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
R.ROBINSON & CO.(MOTOR SERVICES)LIMITED NORWICH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AUTODEVOTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
BARONS AUTOSTAR LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETERCARS LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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BOROCARS (PETERBOROUGH) LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ROBINSONS MOTOR GROUP LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLARE JOHNSON CONSULTING LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ROBINSONS ASSET MANAGEMENT LIMITED NORWICH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUTODEVOTION HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEGLAND LTD BUNGAY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TEGLAND PROPERTY MANAGEMENT LTD BUNGAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOROUGHBURY GARAGE LIMITED NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
R.ROBINSON & CO.(MOTOR SERVICES)LIMITED NORWICH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
FIRST SELF DRIVE LIMITED NORFOLK Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ROBINSONS ASSET MANAGEMENT LIMITED NORWICH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DMD GROUP HOLDINGS LTD NORWICH ENGLAND Active DORMANT 64203 - Activities of construction holding companies
CLEMENTS ROOFING LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 43910 - Roofing activities
DMD COMMERCIAL LETTINGS LTD NORWICH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DMD LETTINGS LTD NORWICH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DMD GREEN ENERGY LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.