Borco Limited

Company Name	Borco Limited
Company Status	Active
Company Number	00838757
Category	Private Limited Company
Incorporation Date	24 February 1965(59 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Charles Probert
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Walls Threapwood Malpas Cheshire SY14 7AN Wales

Director Name	Pamela Hilda Probert
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Walls Threapwood Malpas Cheshire SY14 7AN Wales

Secretary Name	Mr Kenneth Charles Probert
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Walls Threapwood Malpas Cheshire SY14 7AN Wales

Director Name	Ms Katy Jane Probert
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(56 years after company formation)
Appointment Duration	3 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	Broughton Wall Threapwood Malpas Cheshire SY14 7AN Wales

Contact

Website	borco.co.uk
Telephone	01948 770227
Telephone region	Whitchurch

Location

Registered Address	6 St John's Court Vicars Lane Chester Cheshire CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3k at £1	Kenneth Charles Probert 30.00% Ordinary
2.5k at £1	Pamela Hilda Probert 25.00% Ordinary
1.5k at £1	Michael Charles Probert 15.00% Ordinary
1.5k at £1	Miss Katy Probert 15.00% Ordinary
1.5k at £1	Richard James Probert 15.00% Ordinary

Financials

Year	2014
Net Worth	£5,518,037
Cash	£621,877
Current Liabilities	£265,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

20 December 1994	Delivered on: 6 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wood farm,threapwood,nr malpas,cheshire.t/no.ch 254190. Outstanding
25 October 1994	Delivered on: 4 November 1994 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wood farm,threapwood,malpas,cheshire,. Outstanding
11 June 1993	Delivered on: 15 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old wood farmhouse and approx 20 acres of land at threapwood nr malpas cheshire. Outstanding

Filing History

14 October 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-27 (2 pages)
13 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-27 (2 pages)
5 April 2017	Change of name notice (2 pages)
5 April 2017	Change of name notice (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (6 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (6 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
30 July 2012	Registered office address changed from Broughton Walls Threapwood Malpas Cheshire SY14 7AN United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Broughton Walls Threapwood Malpas Cheshire SY14 7AN United Kingdom on 30 July 2012 (1 page)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 August 2011	Registered office address changed from Broughton Walls Threapwood Malphs Cheshire SY14 7AN on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Registered office address changed from Broughton Walls Threapwood Malphs Cheshire SY14 7AN on 12 August 2011 (1 page)
14 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Kenneth Charles Probert on 10 August 2010 (2 pages)
11 August 2010	Director's details changed for Pamela Hilda Probert on 10 August 2010 (2 pages)
11 August 2010	Director's details changed for Kenneth Charles Probert on 10 August 2010 (2 pages)
11 August 2010	Director's details changed for Pamela Hilda Probert on 10 August 2010 (2 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
10 September 2007	Return made up to 11/08/07; full list of members (3 pages)
10 September 2007	Return made up to 11/08/07; full list of members (3 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 September 2006	Return made up to 11/08/06; full list of members (3 pages)
29 September 2006	Return made up to 11/08/06; full list of members (3 pages)
12 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 June 2006	Registered office changed on 13/06/06 from: broughton walls threapwood malpas cheshire SY14 7AN (1 page)
13 June 2006	Registered office changed on 13/06/06 from: broughton walls threapwood malpas cheshire SY14 7AN (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 37/43 whitefriars chester CH1 1QD (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 37/43 whitefriars chester CH1 1QD (1 page)
18 August 2005	Return made up to 11/08/05; full list of members (3 pages)
18 August 2005	Return made up to 11/08/05; full list of members (3 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 August 2004	Return made up to 11/08/04; full list of members (8 pages)
27 August 2004	Return made up to 11/08/04; full list of members (8 pages)
10 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 11/08/03; full list of members (8 pages)
29 August 2003	Return made up to 11/08/03; full list of members (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 June 1989	Company name changed borco LIMITED\certificate issued on 20/06/89 (2 pages)
19 June 1989	Company name changed borco LIMITED\certificate issued on 20/06/89 (2 pages)
19 February 1989	Return made up to 25/10/88; full list of members (4 pages)
7 January 1988	Return made up to 19/10/87; full list of members (6 pages)
24 February 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
24 February 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
9 February 1987	Return made up to 31/12/86; full list of members (4 pages)
28 January 1985	Accounts made up to 2 March 1984 (3 pages)
28 January 1985	Accounts made up to 2 March 1984 (3 pages)
28 January 1985	Accounts made up to 2 March 1984 (3 pages)
6 April 1984	Accounts made up to 2 March 1983 (3 pages)
6 April 1984	Accounts made up to 2 March 1983 (3 pages)
6 April 1984	Accounts made up to 2 March 1983 (3 pages)
21 September 1982	Accounts made up to 2 March 1982 (7 pages)
21 September 1982	Accounts made up to 2 March 1982 (7 pages)
21 September 1982	Accounts made up to 2 March 1982 (7 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (2 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (2 pages)
30 July 1981	Accounts made up to 2 March 1981 (8 pages)
30 July 1981	Accounts made up to 2 March 1981 (8 pages)
30 July 1981	Accounts made up to 2 March 1981 (8 pages)
27 August 1980	Accounts made up to 2 March 1980 (7 pages)
27 August 1980	Accounts made up to 2 March 1980 (7 pages)
27 August 1980	Accounts made up to 2 March 1980 (7 pages)
31 July 1978	Accounts made up to 2 March 1978 (7 pages)
31 July 1978	Accounts made up to 2 March 1978 (7 pages)
31 July 1978	Accounts made up to 2 March 1978 (7 pages)
24 September 1976	Accounts made up to 2 March 1976 (7 pages)
24 September 1976	Accounts made up to 2 March 1976 (7 pages)
24 September 1976	Accounts made up to 2 March 1976 (7 pages)
13 February 1976	Accounts made up to 2 March 1975 (4 pages)
13 February 1976	Accounts made up to 2 March 1975 (4 pages)
13 February 1976	Accounts made up to 2 March 1975 (4 pages)
3 July 1968	Company name changed\certificate issued on 03/07/68 (2 pages)
3 July 1968	Company name changed\certificate issued on 03/07/68 (2 pages)
24 February 1965	Incorporation (15 pages)
24 February 1965	Incorporation (15 pages)

Borco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire