Borwell Cycles Limited

General information

Name:

Borwell Cycles Ltd

Office Address:

Saxon House Hellesdon Park Road Drayton High Road NR6 5DR Norwich

Number: 05209951

Incorporation date: 2004-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Borwell Cycles Limited business has been in this business field for twenty years, having started in 2004. Started with Companies House Reg No. 05209951, Borwell Cycles is a Private Limited Company located in Saxon House Hellesdon Park Road, Norwich NR6 5DR. The firm now known as Borwell Cycles Limited was known under the name Linkflex up till 5th October 2004 when the business name was replaced. This business's classified under the NACE and SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Borwell Cycles Ltd released its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-08-19.

For this limited company, a variety of director's obligations have so far been performed by Iain P. who was arranged to perform management duties on 7th September 2004. Since September 2004 Jason P., had performed the duties for the limited company till the resignation 5 years ago. In order to help the directors in their tasks, this limited company has been utilizing the skills of Jason P. as a secretary for the last twenty years.

  • Previous company's names
  • Borwell Cycles Limited 2004-10-05
  • Linkflex Limited 2004-08-19

Financial data based on annual reports

Company staff

Jason P.

Role: Secretary

Appointed: 07 September 2004

Latest update: 22 April 2024

Iain P.

Role: Director

Appointed: 07 September 2004

Latest update: 22 April 2024

People with significant control

Iain P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Iain P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason P.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 May 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Bank Chambers Market Place

Post code:

NR10 4JJ

City / Town:

Reepham

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
19
Company Age

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