Bora Investments Limited

General information

Name:

Bora Investments Ltd

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 08096460

Incorporation date: 2012-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08096460 twelve years ago, Bora Investments Limited was set up as a Private Limited Company. Its official office address is Third Floor 95, The Promenade Cheltenham. This business's registered with SIC code 74990 which stands for Non-trading company. 2022-06-30 is the last time company accounts were filed.

Within the limited company, most of director's duties have been fulfilled by Stephen G. and Paul H.. As for these two executives, Paul H. has administered limited company for the longest period of time, having become one of the many members of company's Management Board on 2015. At least one secretary in this firm is a limited company: Promenade Secretaries Limited.

Executives with significant control over the firm are: Steven H. has substantial control or influence over the company. Quadrangle Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 02455577.

Company staff

Stephen G.

Role: Director

Appointed: 08 June 2021

Latest update: 15 February 2024

Paul H.

Role: Director

Appointed: 16 June 2015

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 07 June 2012

Address: The Promenade, Cheltenham, GL50 1HH, United Kingdom

Latest update: 15 February 2024

People with significant control

Steven H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Quadrangle Nominees Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02455577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
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Confirmation statement with no updates Wed, 7th Jun 2023 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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