Borough Green Holdings Limited is a private limited company situated at The Granary, Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Incorporated on 2017-10-09, this 6-year-old company is run by 2 directors.
Director Lucy S., appointed on 10 June 2021. Director Sarah S., appointed on 04 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-08 and the deadline for the following filing is 2024-10-22. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Granary |
| Office Address2 | Hermitage Court, Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 11002638 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 04 December 2020
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Sarah S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah S.
| Notified on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard S.
| Notified on | 9 October 2017 |
| Ceased on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 | 8 | 8 | 8 | 8 |
| Other | |||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 8 | 8 | 8 | 8 | 8 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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