BORRO LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BORRO LIMITED is a Private Limited Company from HARROW and has the status: Active - Proposal to Strike off.
BORRO LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BORRO LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BORRO LIMITED - HARROW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
31 REGAL WAY
HARROW
HA3 0RZ
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 109 LIMITED (until 18/02/2014)
SEEBECK 109 LIMITED (until 18/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WELCH | Sep 1983 | American | Director | 2019-02-28 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2014-01-29 UNTIL 2018-04-30 | RESIGNED | ||
| MR VROON MODGILL | May 1987 | British | Director | 2016-07-13 UNTIL 2017-07-31 | RESIGNED |
| MRS CLAIRE GATES | Jan 1970 | British | Director | 2014-01-29 UNTIL 2014-08-21 | RESIGNED |
| CLAIRE HILLIER | Aug 1984 | British | Director | 2017-07-31 UNTIL 2023-08-04 | RESIGNED |
| JONATHON ALBRIGHT | Jul 1967 | American | Director | 2014-01-29 UNTIL 2015-07-24 | RESIGNED |
| MR JOHN RICHARD ALLBROOK | Nov 1961 | British | Director | 2017-07-31 UNTIL 2018-12-06 | RESIGNED |
| PAUL AITKEN | Jun 1972 | British | Director | 2014-01-29 UNTIL 2017-06-21 | RESIGNED |
| GISA BIELFELDT | Secretary | 2018-04-30 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Borro Holdings Limited | 2017-11-15 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Borro Group Holdings Limited | 2016-04-06 - 2017-11-15 | Milton Keynes Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BORRO LIMITED | 2023-06-22 | 31-12-2022 | £31,253 Cash £-50,153,121 equity |
| Micro-entity Accounts - BORRO LIMITED | 2022-08-23 | 31-12-2021 | £46,763,024 equity |
| Micro-entity Accounts - BORRO LIMITED | 2021-07-08 | 31-12-2020 | £44,280,498 equity |