BORWELL LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
BORWELL LIMITED is a Private Limited Company from WORCESTER and has the status: Liquidation.
BORWELL LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
BORWELL LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
BORWELL LIMITED - WORCESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
40-41 FOREGATE STREET
WORCESTER
WR1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PAUL BORWELL FOX | Mar 1972 | British | Director | 2003-02-03 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-03 UNTIL 2003-02-03 | RESIGNED | ||
| MRS ANDREA JEAN BORWELL FOX | British | Director | 2003-02-03 UNTIL 2022-03-31 | RESIGNED | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-02-03 UNTIL 2003-02-03 | RESIGNED | ||
| MRS ANDREA JEAN BORWELL FOX | British | Secretary | 2003-02-03 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Koios Group Limited | 2021-02-04 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Andrea Jean Borwell Fox | 2016-04-06 - 2021-02-04 | 5/1969 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Paul Borwell Fox | 2016-04-06 - 2021-02-04 | 3/1972 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Borwell Limited - Period Ending 2022-02-28 | 2022-10-27 | 28-02-2022 | £8,072 Cash £164,021 equity |
| Borwell Limited - Period Ending 2021-02-28 | 2021-12-01 | 28-02-2021 | £176,422 Cash £264,513 equity |
| Borwell Limited - Period Ending 2020-02-29 | 2021-02-27 | 29-02-2020 | £23,583 Cash £268,191 equity |
| BORWELL_LIMITED - Accounts | 2018-10-24 | 28-02-2018 | £101,270 Cash £89,811 equity |
| Micro-entity Accounts - BORWELL LIMITED | 2017-11-07 | 28-02-2017 | £25,269 equity |
| Abbreviated Company Accounts - BORWELL LIMITED | 2016-11-30 | 29-02-2016 | £8,937 Cash £274,276 equity |
| Abbreviated Company Accounts - BORWELL LIMITED | 2015-07-24 | 28-02-2015 | £242,173 Cash £309,718 equity |