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BORCHERS HOLDINGS (UK) LIMITED - 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 10549592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colmore Square
- Birmingham
- West Midlands
- B4 6HQ 1 Colmore Square, Birmingham, West Midlands, B4 6HQ UK
Management
- Managing Directors
- GRAHAM, Jeremy Samuel
- HAWORTH, Martin John
- Company secretaries
- HAWORTH, Martin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-05
- Age Of Company 2017-01-05 7 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Borchers Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-01-04
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BORCHERS HOLDINGS (UK) LIMITED Company Description
- BORCHERS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10549592. Its current trading status is "live". It was registered 2017-01-05. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Colmore Square .
Get BORCHERS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borchers Holdings (Uk) Limited - 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
- 2017-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-01-02) - 600
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resolution (2021-01-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-02) - LIQ01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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capital-allotment-shares (2020-11-23) - SH01
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legacy (2020-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19
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legacy (2020-11-23) - SH20
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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resolution (2020-11-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-01) - SH01
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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resolution (2019-03-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-07-09) - AA01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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resolution (2017-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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incorporation-company (2017-01-05) - NEWINC
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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appoint-corporate-secretary-company-with-name-date (2017-01-09) - AP04