| Company Name | Boromir House Limited |
|---|---|
| Directors | Nicholas Webster and Russell Justin Booth |
| Company Status | Active |
| Company Number | 07085597 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Webster |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Flat 94a Banks Road West Kirby Wirral CH48 0RE Wales |
| Director Name | Mr Russell Justin Booth |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 94a Banks Road West Kirby Wirral CH48 0RE Wales |
| Director Name | Miss Veronique Louise Pye |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 94a Banks Road West Kirby Wirral CH48 0RE Wales |
Location
| Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Nicholas Webster 50.00% Ordinary |
|---|---|
| 500 at £1 | Veroniqe Louise Pye 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 January 2020 | Termination of appointment of Veronique Louise Pye as a director on 24 January 2020 (1 page) |
|---|---|
| 24 January 2020 | Cessation of Veronique Louise Pye as a person with significant control on 23 January 2020 (1 page) |
| 24 January 2020 | Appointment of Mr Russell Justin Booth as a director on 24 January 2020 (2 pages) |
| 30 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 23 November 2017 | Registered office address changed from 361 Pensby Road Pensby Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from 361 Pensby Road Pensby Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
| 31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 22 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 24 November 2009 | Incorporation (44 pages) |
| 24 November 2009 | Incorporation (44 pages) |