BORAHURST LIMITED - SURREY
| Company Profile | Company Filings |
Overview
BORAHURST LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
BORAHURST LIMITED was incorporated 46 years ago on 25/07/1977 and has the registered number: 01322874. The accounts status is SMALL and accounts are next due on 31/05/2024.
BORAHURST LIMITED was incorporated 46 years ago on 25/07/1977 and has the registered number: 01322874. The accounts status is SMALL and accounts are next due on 31/05/2024.
BORAHURST LIMITED - SURREY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GROUND FLOOR FOUNDATION HOUSE 42-48 LONDON ROAD
SURREY
RH2 9QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN ALAN JEE | Apr 1969 | British | Director | 1998-04-03 | CURRENT |
| ANDREW PHILIP HALL | Apr 1962 | British | Director | 1996-12-01 | CURRENT |
| ANDREW PHILIP HALL | Apr 1962 | British | Secretary | 1998-04-03 | CURRENT |
| MR MICHAEL ARTHUR PINNEGAR | May 1940 | British | Director | RESIGNED | |
| MR ERIC IVOR GUEST | British | Director | RESIGNED | ||
| DAVID CLARKE | Nov 1965 | British | Director | 1998-04-03 UNTIL 2021-12-15 | RESIGNED |
| MR ERIC IVOR GUEST | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Borahurst Trustee Company Limited | 2023-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Philip Hall | 2016-04-06 - 2023-10-20 | 4/1962 | Surrey | Ownership of shares 25 to 50 percent |
| Mr Duncan Alan Jee | 2016-04-06 - 2023-10-20 | 4/1969 | Surrey | Ownership of shares 25 to 50 percent |
| Mr David Clarke | 2016-04-06 - 2021-12-15 | 11/1965 | Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Borahurst_Limited - Accounts | 2024-05-08 | 31-08-2023 | £1,441,692 Cash £1,220,545 equity |
| Borahurst_Limited - Accounts | 2023-01-26 | 31-08-2022 | £1,191,456 Cash £1,111,858 equity |
| Borahurst_Limited - Accounts | 2022-01-08 | 31-08-2021 | £1,498,425 Cash £1,932,783 equity |
| Borahurst_Limited - Accounts | 2021-05-13 | 31-08-2020 | £1,687,804 Cash £1,686,959 equity |
| Borahurst_Limited - Accounts | 2020-03-10 | 31-08-2019 | £1,214,678 Cash £1,243,091 equity |
| Borahurst_Limited - Accounts | 2019-04-25 | 31-08-2018 | £718,939 Cash £746,685 equity |
| Borahurst_Limited - Accounts | 2018-02-16 | 31-08-2017 | £688,924 Cash £671,205 equity |
| Borahurst_Limited - Accounts | 2017-03-24 | 31-08-2016 | £1,077,673 Cash £888,318 equity |