Menna Overview
Here’s a quick overview of BOROUGH BROTH COMPANY LIMITED 👀 — a Greenford, Middlesex based business that started in 2015.
BOROUGH BROTH COMPANY LIMITED
- Company statusactive
- Company No09590728
- Age11 years 2 months Incorporated 14 May 2015
- Officers4
Address
Unit 6 Fairway Drive, Greenford, Middlesex, UB6 8PW, United Kingdom
BOROUGH BROTH COMPANY LIMITED is an active company incorporated on 14 May 2015 and based in Greenford, Middlesex, United Kingdom. The company was registered 11 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)
10130 Production of meat and poultry meat products
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
3 Years Ago on 15 Apr 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATHCOTE, Michael Barry John | secretary | 01 Jan 2021 | |
| ESCOLME, Mark Irving | director | Mar 1966 | 25 Nov 2025 |
| GIBBS, Rory James | director | Feb 1980 | 25 Nov 2025 |
| HEATHCOTE, Rosamund Lucy | director | Feb 1984 | 14 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosamund Heathcote | 06 Apr 2016 | |
| Rosamund Lucy Heathcote | Feb 1984 | 06 Apr 2016 |
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ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving, GIBBS, Rory James are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
GIBBS, Rory James are mutual persons.
GIBBS, Rory James are mutual persons.
GIBBS, Rory James are mutual persons.
BROMSGROVE SCHOOL FOUNDATION
ESCOLME, Mark Irving are mutual persons.
PIPER PE LLP
GIBBS, Rory James are mutual persons.
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Here’s a quick overview of BOROUGH BROTH COMPANY LIMITED 👀 — a Greenford, Middlesex based business that started in 2015.