Borough Broth Company Limited

General information

Name:

Borough Broth Company Ltd

Office Address:

Unit 6 Fairway Drive UB6 8PW Greenford

Number: 09590728

Incorporation date: 2015-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the founding of Borough Broth Company Limited, the company located at Unit 6, Fairway Drive, Greenford. That would make 9 years Borough Broth Company has been in the business, as it was established on 2015-05-14. Its reg. no. is 09590728 and its postal code is UB6 8PW. This company's SIC and NACE codes are 10130 - Production of meat and poultry meat products. Borough Broth Company Ltd filed its account information for the period up to 2022-05-31. The company's latest annual confirmation statement was released on 2023-03-10.

For this specific company, a variety of director's obligations have so far been met by Rosamund H. who was arranged to perform management duties on 2015-05-14. To help the directors in their tasks, this particular company has been utilizing the skills of Michael H. as a secretary since 2021.

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Appointed: 01 January 2021

Latest update: 18 January 2024

Rosamund H.

Role: Director

Appointed: 14 May 2015

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Rosamund Heathcote has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Arundel at Orchard Place, BN18 9BP and was registered as a PSC under the reg no N/A.

Rosamund Heathcote
Address: 16 Orchard Place Arundel West Sussex Orchard Place, Arundel, BN18 9BP, England
Legal authority Uk Law
Legal form Shareholder
Country registered United Kingdom
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-14
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2023/05/30 (AA01)
filed on: 27th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
8
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