Menna Overview
Here’s a quick overview of BOROUGH GREEN HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2017.
BOROUGH GREEN HOLDINGS LIMITED
- Company statusactive
- Company No11002638
- Age8 years 9 months Incorporated 9 October 2017
- Officers2
Address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
BOROUGH GREEN HOLDINGS LIMITED is an active company incorporated on 9 October 2017 and based in Maidstone, Kent, England. The company was registered 9 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 03 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONDS, Lucy Patricia | director | Jan 1995 | 10 Jun 2021 |
| SMITH, Sarah | director | Mar 1967 | 04 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trustees Of The Richard Peter Smith Will Trust | 27 Nov 2024 | |
| Mrs Sarah Smith | Mar 1967 | 02 Nov 2022 |
| Mr Richard Peter Smith | May 1954 | 09 Oct 2017 |
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SIMMONDS, Lucy Patricia, SMITH, Sarah, SMITH, Richard Peter are mutual persons.
SIMMONDS, Lucy Patricia, SMITH, Sarah, SMITH, Richard Peter are mutual persons.
SIMMONDS, Lucy Patricia, SMITH, Sarah, SMITH, Richard Peter are mutual persons.
SMITH, Sarah, SMITH, Richard Peter are mutual persons.
SMITH, Richard Peter are mutual persons.
SMITH, Richard Peter are mutual persons.
CHEVIOT SMITH HOLDINGS LIMITED
SIMMONDS, Lucy Patricia are mutual persons.
CHEVIOT SMITH INVESTMENTS LIMITED
SIMMONDS, Lucy Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of BOROUGH GREEN HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2017.