BORA INVESTMENTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BORA INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BORA INVESTMENTS LIMITED was incorporated 11 years ago on 07/06/2012 and has the registered number: 08096460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BORA INVESTMENTS LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THIRD FLOOR 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROMENADE SECRETARIES LIMITED Corporate Secretary 2012-06-07 CURRENT
MR PAUL DAVID HUNSTON Sep 1960 British Director 2015-06-16 CURRENT
MR STEPHEN MILES CHURCHILL GREEN Apr 1973 British Director 2021-06-08 CURRENT
W O F DIRECTORS (NO 2) LIMITED Corporate Director 2012-06-07 UNTIL 2015-06-16 RESIGNED
W O F DIRECTORS (NO 1) LIMITED Corporate Director 2012-06-07 UNTIL 2015-06-16 RESIGNED
MR MICHAEL REAME FULLERLOVE May 1948 British Director 2012-06-07 UNTIL 2021-06-08 RESIGNED
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2015-06-16 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Andrew Heinz 2016-04-06 1/1963 Cheltenham   Gloucestershire Significant influence or control
Quadrangle Nominees Limited 2016-04-06 Cheltenham   Glos 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
QUADRANGLE TRUSTEE COMPANY CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES (1989) COMPANY CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
GUIDAR LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED GLOUCESTERSHIRE Active DORMANT 41100 - Development of building projects
QUADRANGLE TRUSTEE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES (2000) LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
PROMENADE TRUSTEE COMPANY LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
PROMENADE SECRETARIES LIMITED GLOUCESTERSHIRE Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 2) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 1) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
ALBERT NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
RICHMOND SHARES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
BEAUFORT SHARES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
ELECKRA LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
ARCASMA LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
WILTSHIRE LAND LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
FARO PROTECTOR LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAUNCELOT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUAMARINE INVESTMENTS LIMITED GLOUCESTERSHIRE Active DORMANT 74990 - Non-trading company
ARCASMA LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
AENEID NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
HEATHCO COUNTRY HOMES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUESKY CONNEXIONS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
DILWYN PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WILLOW KINGSTON LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
HATCH HOUSE MEDIA LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
ST LEONARD'S NOMINEES LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
ALGABRIT LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied