BOROUGH IT LIMITED - LONDON


Company Profile Company Filings

Overview

BOROUGH IT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOROUGH IT LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930462. The accounts status is FULL and accounts are next due on 30/09/2024.

BOROUGH IT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

40 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WB CO (1309) LIMITED (until 03/09/2004)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN AGNEW Feb 1963 British Director 2021-01-01 CURRENT
GABRIELLE PAULETTE MARY-ANN MENDHAM Aug 1960 British Director 2021-03-04 CURRENT
MRS ASHABYE PYNDIAH Secretary 2018-01-02 CURRENT
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2003-10-13 UNTIL 2004-08-31 RESIGNED
MR PHILIP VAUGHAN Jul 1973 British Director 2017-04-03 UNTIL 2018-02-27 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Secretary 2007-02-21 UNTIL 2013-07-30 RESIGNED
MRS JANE MCCALLION Secretary 2015-12-24 UNTIL 2017-08-21 RESIGNED
MRS ASHABYE PYNDIAH Secretary 2013-07-30 UNTIL 2013-09-16 RESIGNED
MR ANTHONY GERALD MORGAN Secretary 2017-08-21 UNTIL 2018-01-02 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Director 2012-12-18 UNTIL 2013-07-30 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 2003-10-13 UNTIL 2004-08-31 RESIGNED
MR JONATHAN EDWARD VANSTONE Jul 1973 British Director 2005-12-01 UNTIL 2017-08-21 RESIGNED
MR NIGEL DENTON REES Jan 1954 British Secretary 2004-08-31 UNTIL 2007-02-21 RESIGNED
MR NIGEL DENTON REES Jan 1954 British Director 2004-08-31 UNTIL 2016-11-28 RESIGNED
MR STEPHEN JOHN PAYNE Nov 1956 English Director 2017-09-01 UNTIL 2018-03-01 RESIGNED
JANE MCCALLION Jun 1967 British Director 2016-03-15 UNTIL 2017-08-21 RESIGNED
MR GARETH JONES Sep 1974 British Director 2019-12-06 UNTIL 2021-03-04 RESIGNED
MR GRAHAM BEVERLEY HINETT Jan 1942 British Director 2004-08-31 UNTIL 2012-05-31 RESIGNED
MR MICHAEL BUTTERICK Aug 1969 British Director 2018-05-01 UNTIL 2019-12-05 RESIGNED
MRS ANDA JANE GREGORY Aug 1983 British Director 2018-03-20 UNTIL 2021-01-01 RESIGNED
MR RICHARD MATTHEW CLEEVE Dec 1972 British Director 2013-06-28 UNTIL 2014-07-31 RESIGNED
MR SIMON CHARKHAM Jul 1977 British Director 2019-05-08 UNTIL 2021-01-13 RESIGNED
MR KEVIN BUCKLEY Jan 1957 British Director 2017-08-29 UNTIL 2019-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass And Glazing Federation 2016-10-05 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-30 31-12-2022 2,188,778 Cash 1,511,830 equity
ACCOUNTS - Final Accounts 2022-09-08 31-12-2021 2,207,065 Cash 2,168,925 equity
ACCOUNTS - Final Accounts 2021-08-28 31-12-2020 2,262,525 Cash 2,394,779 equity
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 1,898,800 Cash 2,394,332 equity

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