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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHAMBERS OF COMMERCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
39 SWINTON STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
THE ASPEX VISUAL ARTS TRUST LIMITED HAMPSHIRE Active SMALL 85520 - Cultural education
CHAMBERCUSTOMS LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
BETTER BANKSIDE LONDON Active SMALL 94110 - Activities of business and employers membership organizations
TRINITY FOOT & SOUTH HERTS LIMITED TRING UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
THOMAS GREEN LIMITED HENLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CREATIVE AND CULTURAL INDUSTRIES LIMITED CHELMSFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CEMENT FIELDS CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
FIM TRUSTEE LIMITED SALISBURY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
D.B. RAMSDEN HOLDINGS LIMITED GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
S D RAMSDEN & CO LIMITED GRIMSBY ENGLAND Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
LONGWESTON PROPERTY LIMITED AYLESFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIIRIA SOLUTIONS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
UNITED ST SAVIOUR'S DEVELOPMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LYON RESOURCING LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
S D RAMSDEN TRUSTEE LIMITED GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DONALD HYSLOP ASSOCIATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATLAS ARTS PORTREE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUMI CHEESE LTD LONDON Active UNAUDITED ABRIDGED 46330 - Wholesale of dairy products, eggs and edible oils and fats
AMCHOOR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants