BORGONON & CO LTD - CRANLEIGH
| Company Profile | Company Filings |
Overview
BORGONON & CO LTD is a Private Limited Company from CRANLEIGH and has the status: Active.
BORGONON & CO LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998255. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BORGONON & CO LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998255. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BORGONON & CO LTD - CRANLEIGH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK GREEN COTTAGE
CRANLEIGH
GU6 7DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ERIC BORGONON | Sep 1955 | British | Director | 2006-11-14 | CURRENT |
| MRS JANE ELIZABETH BORGONON | Jan 1949 | British | Director | 2013-04-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
| DONNINGTON SECRETARIES LIMITED | Corporate Secretary | 2006-11-14 UNTIL 2011-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Eric Borgonon | 2016-04-06 | 9/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Jane Elizabeth Borgonon | 2016-04-06 | 1/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-08 | 31-12-2023 | 54,860 equity |
| ACCOUNTS - Final Accounts preparation | 2023-06-17 | 31-12-2022 | 35,732 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-07 | 31-12-2021 | 19,018 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-09 | 31-12-2020 | 27,287 Cash 13,778 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-20 | 31-12-2019 | 25,497 Cash 18,995 equity |
| ACCOUNTS - Final Accounts preparation | 2019-04-09 | 31-12-2018 | 28,830 Cash 25,791 equity |