BOROUGH MARKET BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOROUGH MARKET BUSINESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOROUGH MARKET BUSINESS LIMITED was incorporated 11 years ago on 25/07/2012 and has the registered number: 08157060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOROUGH MARKET BUSINESS LIMITED was incorporated 11 years ago on 25/07/2012 and has the registered number: 08157060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOROUGH MARKET BUSINESS LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 SOUTHWARK STREET
LONDON
SE1 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY ERIC OSBORNE | Mar 1969 | British | Director | 2019-09-13 | CURRENT |
DAISY DUNLOP | May 1976 | British | Director | 2021-04-15 | CURRENT |
MS CLAIRE SIMMONS | Feb 1969 | British | Director | 2012-07-25 UNTIL 2018-12-18 | RESIGNED |
MR SEAN DAVID RAMSDEN | Feb 1971 | British | Director | 2016-09-30 UNTIL 2019-09-25 | RESIGNED |
MRS CAMILLA VIRGINIA MCGIBBON | Jul 1948 | British | Director | 2012-07-25 UNTIL 2016-09-30 | RESIGNED |
MR DAVID LYON | Jul 1966 | British | Director | 2012-07-25 UNTIL 2020-05-06 | RESIGNED |
MS KATE HOWELL | Nov 1978 | British | Director | 2022-01-20 UNTIL 2023-06-23 | RESIGNED |
DONALD HYSLOP | Sep 1961 | British | Director | 2012-07-25 UNTIL 2018-09-20 | RESIGNED |
MR SHANE HOLLAND | Dec 1976 | British | Director | 2021-04-15 UNTIL 2022-01-20 | RESIGNED |
DARREN ANTHONY HENAGHAN | Dec 1969 | British | Director | 2016-10-01 UNTIL 2021-08-19 | RESIGNED |
MR KEITH PETER MARTIN DAVIS | Dec 1951 | British | Director | 2012-07-25 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW ROBERT CULLEN | Apr 1963 | British | Director | 2016-12-15 UNTIL 2020-12-22 | RESIGNED |
ANN SANDRA BALL | Dec 1955 | British | Director | 2020-04-16 UNTIL 2023-06-26 | RESIGNED |
ADRIAN JOHN RUPERT BUNNIS | Jan 1957 | Director | 2020-04-16 UNTIL 2024-01-29 | RESIGNED | |
MRS LOUISE ELIZABETH HENDERSON ARNOLD | Secretary | 2012-07-25 UNTIL 2013-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Sandra Ball | 2016-04-06 - 2023-06-26 | 12/1955 | London | Ownership of shares 75 to 100 percent as trust |
Ms Claire Pritchard | 2016-04-06 - 2021-07-31 | 3/1967 | London | Ownership of shares 75 to 100 percent as trust |
Mr Andrew Robert Cullen | 2016-04-06 - 2020-12-17 | 4/1963 | London | Ownership of shares 75 to 100 percent as trust |
Mrs Bengu Said | 2016-04-06 - 2020-06-23 | 1/1960 | London | Ownership of shares 75 to 100 percent as trust |
Mr David Lyon | 2016-04-06 - 2020-05-06 | 7/1966 | London | Ownership of shares 75 to 100 percent as trust |
Mrs Julia Helena Tybura | 2016-04-06 - 2019-09-26 | 10/1964 | London | Ownership of shares 75 to 100 percent as trust |
Mr Sean David Ramsden | 2016-04-06 - 2019-09-25 | 2/1971 | London | Ownership of shares 75 to 100 percent as trust |
Mr Matthew Lachlan Flood | 2016-04-06 - 2019-07-11 | 2/1976 | London | Ownership of shares 75 to 100 percent as trust |
Mr Donald William Hyslop | 2016-04-06 - 2018-09-30 | 9/1961 | London | Ownership of shares 75 to 100 percent as trust |
Mr Timothy Mark Lang | 2016-04-06 - 2017-09-19 | 1/1948 | London | Ownership of shares 75 to 100 percent as trust |
Mrs Camilla Virginia Mcgibbon | 2016-04-06 - 2016-09-30 | 7/1948 | London | Ownership of shares 75 to 100 percent as trust |
Mr Adrian John Rupert Bunnis | 2016-04-06 | 1/1957 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOROUGH MARKET BUSINESS LIMITED | 2023-12-20 | 31-03-2023 | £1 equity |
Micro-entity Accounts - BOROUGH MARKET BUSINESS LIMITED | 2023-01-13 | 31-03-2022 | £1 equity |
Micro-entity Accounts - BOROUGH MARKET BUSINESS LIMITED | 2021-12-23 | 31-03-2021 | £1 equity |
Accounts Submission | 2019-12-04 | 31-03-2019 | £62,703 Cash £1 equity |
Accounts Submission | 2018-12-25 | 31-03-2018 | £161,033 Cash £1 equity |
Accounts Submission | 2017-12-30 | 31-03-2017 | |
Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £141,520 Cash £1 equity |
Accounts filed on 31-03-2015 | 2015-12-30 | 31-03-2015 | £5,537 Cash £1 equity |
Abbreviated Company Accounts - BOROUGH MARKET BUSINESS LIMITED | 2014-12-31 | 31-03-2014 | £25,169 Cash £-11,831 equity |