Menna Overview
Here’s a quick overview of BOROPEX ACQUISITION LIMITED 👀 — a London based business that started in 1999.
BOROPEX ACQUISITION LIMITED
- Company statusactive
- Company No03795965
- Age27 years 1 month Incorporated 25 June 1999
- Officers5
Address
2 Leman Street, London, E1W 9US, United Kingdom
BOROPEX ACQUISITION LIMITED is an active company incorporated on 25 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 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 30 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 28 May 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 To A Person With Significant Control
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)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Michael | director | Sep 1942 | 25 Jun 1999 |
| ENNIS, Linda | director | Aug 1959 | 25 Jun 1999 |
| GREEN, Annette Frances | director | Mar 1951 | 11 Sept 2007 |
| 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 |
|---|---|---|
| The Executors Of Nicola Boris Dec'D | Feb 1964 | 06 Apr 2016 |
| Mr Michael Bradley | Sep 1942 | 06 Apr 2016 |
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BRADLEY, Michael, GREEN, Simon David, STANDARD, Jospehine Elfreda Anne, GREEN, Robert Jeremy, SMITH, Richard Martin are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOROPEX ACQUISITION LIMITED 👀 — a London based business that started in 1999.