Menna Overview
Here’s a quick overview of BOROPEX HOLDINGS LIMITED 👀 — a London based business that started in 1937.
BOROPEX HOLDINGS LIMITED
- Company statusactive
- Company No00328211
- Age89 years 2 months Incorporated 27 May 1937
- Officers5
Address
2 Leman Street, London, E1W 9US, United Kingdom
BOROPEX HOLDINGS LIMITED is an active company incorporated on 27 May 1937 and based in London, United Kingdom. The company was registered 89 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Michael | director | Sep 1942 | 01 Jan 1970 |
| ENNIS, Linda | director | Aug 1959 | 05 May 1998 |
| GREEN, Annette Frances | director | Mar 1951 | 05 May 1998 |
| GREEN, Simon David | director | Jan 1978 | 29 Oct 2020 |
| HART, Emma Jane | director | Feb 1970 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boropex Acquisition Limited | 06 Apr 2016 |
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BRADLEY, Michael, ENNIS, Linda, GREEN, Annette Frances, GREEN, Simon David, HART, Emma Jane, STANDARD, Jospehine Elfreda Anne, BRADLEY, Philippa Sandra, GREEN, Robert Jeremy, SMITH, Richard Martin, SMITH, Sandra Estelle are mutual persons.
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BORIS, Harry, ISAACS, Andrew Iain are mutual persons.
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Menna Overview
Here’s a quick overview of BOROPEX HOLDINGS LIMITED 👀 — a London based business that started in 1937.