| Company Name | Boregis Ltd. |
|---|---|
| Director | Andrew James Robinson |
| Company Status | Active |
| Company Number | 07653894 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Andrew James Robinson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Suite U, Wharton Park House Nat Lane Winsford CW7 3BS |
Contact
| Website | boregis.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0121 3213893 |
| Telephone region | Birmingham |
Location
| Registered Address | Suite U, Wharton Park House Nat Lane Winsford CW7 3BS |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Shareholders
| 100 at £0.1 | Andrew Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,747 |
| Cash | £58,970 |
| Current Liabilities | £13,582 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (13 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 14 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
| 23 July 2019 | Registered office address changed from 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU to Suite U, Wharton Park House Nat Lane Winsford CW7 3BS on 23 July 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 5 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 7 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 February 2016 | Total exemption small company accounts made up to 30 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 May 2015 (8 pages) |
| 22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 25 February 2015 | Total exemption small company accounts made up to 30 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 May 2014 (8 pages) |
| 11 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (8 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 May 2012 (10 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 May 2012 (10 pages) |
| 10 July 2012 | Previous accounting period shortened from 30 June 2012 to 30 May 2012 (1 page) |
| 10 July 2012 | Previous accounting period shortened from 30 June 2012 to 30 May 2012 (1 page) |
| 26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2011 | Incorporation
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| 1 June 2011 | Incorporation
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