BORETECH CONSTRUCTION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BORETECH CONSTRUCTION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BORETECH CONSTRUCTION LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02554041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BORETECH CONSTRUCTION LIMITED - LIVERPOOL

This company is listed in the following categories:
42130 - Construction of bridges and tunnels
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.

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

2ND FLOOR 14
LIVERPOOL
L2 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH JANE MCINERNEY May 1986 British Director 2015-03-31 CURRENT
MR JAMES KIERAN MCINERNEY Mar 1955 Irish Director 2015-03-31 CURRENT
MR NOEL THOMAS WRIGHTSON Dec 1945 British Director RESIGNED
MR KEITH ARTHUR WRIGHTSON Dec 1951 British Director RESIGNED
BERNARD ROWAN MCINERNEY May 1951 Irish Director 1994-09-15 UNTIL 2015-05-25 RESIGNED
MR KEITH ARTHUR WRIGHTSON Dec 1951 British Secretary RESIGNED
MR NOEL THOMAS WRIGHTSON Dec 1945 British Secretary 1996-06-01 UNTIL 2015-03-31 RESIGNED
ANNE MCGINTY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boretech Ltd 2022-11-29 Bedworth   Ownership of shares 75 to 100 percent
Mr James Kieran Mcinerney 2016-10-31 - 2022-11-29 3/1955 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.T.W. LIMITED MARSTON JABBETT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORETECH ELECTRICAL LTD. MARSTON JABBETT Active MICRO ENTITY 43210 - Electrical installation
PRISCUM LIMITED BEDWORTH, ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
NOJAB LTD NUNEATON Dissolved... TOTAL EXEMPTION FULL 42130 - Construction of bridges and tunnels
PENSIONADVICE LIMITED MONMOUTH Dissolved... 66220 - Activities of insurance agents and brokers
STAKE LIMITED BEDWORTH Dissolved... 82110 - Combined office administrative service activities
WRIGHTGAME LIMITED BEDWORTH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
INVESTMENTS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HERON WEALTH MANAGEMENT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WPS ADVISORY LTD MANSFIELD ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
BORETECH LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 42130 - Construction of bridges and tunnels
NOBAJ LIMITED BEDWORTH Dissolved... 42130 - Construction of bridges and tunnels
GLOBAL SPECIAL DEVELOPMENTS LTD ELLESMERE PORT UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
PRISCUM ADVISORY LTD BEDWORTH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
TECH TC LTD BEDWORTH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Boretech Construction Limited - Accounts to registrar (filleted) - small 23.2 2023-08-17 31-03-2023 £1,184,521 Cash £1,494,602 equity
Boretech Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £1,251,647 Cash £1,422,298 equity
Boretech Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £351,533 Cash £864,995 equity
Boretech Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-12-2019 £205,004 Cash £594,298 equity
Boretech Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-12-2018 £355,930 Cash £722,981 equity
Boretech Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £430,890 Cash £682,638 equity
Boretech Construction Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £464,541 Cash £577,400 equity
Boretech Construction Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £90,819 Cash £829,004 equity
Boretech Construction Limited - Limited company - abbreviated - 11.6 2015-06-17 31-12-2014 £714,044 Cash £944,780 equity
Boretech Construction Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £196,592 Cash £507,338 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARETE INVESTORS 7 (NOMINEES) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARETE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARETE INVESTORS 8 (NOMINEES) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MILES BETTER GOLF TRIPS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RAMMAN GOLF HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARETE INSIGHT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARETE INVESTORS 5 (NOMINEES) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARETE INVESTORS 10 (NOMINEES) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARETE CONNECT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARETE INVESTORS 12 (NOMINEES) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company