Borough It Limited in LONDON

Borough It Limited LONDON

Borough It started in year 2003 as Private Limited Company with registration number 04930462. The Borough It company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 40 Rushworth Street. Postal code: SE1 0RB. Since Fri, 3rd Sep 2004 Borough It Limited is no longer carrying the name Wb (1309).

There is a single director in the firm at the moment - William A., appointed on 1 January 2021. In addition, a secretary was appointed - Ashabye P., appointed on 2 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Borough It Limited Address / Contact

Office Address	40 Rushworth Street
Town	London
Post code	SE1 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04930462
Date of Incorporation	Mon, 13th Oct 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

William A.

Position: Director

Appointed: 01 January 2021

Ashabye P.

Position: Secretary

Appointed: 02 January 2018

Gabrielle M.

Position: Director

Appointed: 04 March 2021

Resigned: 31 January 2024

Gareth J.

Position: Director

Appointed: 06 December 2019

Resigned: 04 March 2021

Simon C.

Position: Director

Appointed: 08 May 2019

Resigned: 13 January 2021

Michael B.

Position: Director

Appointed: 01 May 2018

Resigned: 05 December 2019

Anda G.

Position: Director

Appointed: 20 March 2018

Resigned: 01 January 2021

Stephen P.

Position: Director

Appointed: 01 September 2017

Resigned: 01 March 2018

Kevin B.

Position: Director

Appointed: 29 August 2017

Resigned: 30 July 2019

Anthony M.

Position: Secretary

Appointed: 21 August 2017

Resigned: 02 January 2018

Philip V.

Position: Director

Appointed: 03 April 2017

Resigned: 27 February 2018

Jane M.

Position: Director

Appointed: 15 March 2016

Resigned: 21 August 2017

Jane M.

Position: Secretary

Appointed: 24 December 2015

Resigned: 21 August 2017

Ashabye P.

Position: Secretary

Appointed: 30 July 2013

Resigned: 16 September 2013

Richard C.

Position: Director

Appointed: 28 June 2013

Resigned: 31 July 2014

Eian H.

Position: Director

Appointed: 18 December 2012

Resigned: 30 July 2013

Eian H.

Position: Secretary

Appointed: 21 February 2007

Resigned: 30 July 2013

Jonathan V.

Position: Director

Appointed: 01 December 2005

Resigned: 21 August 2017

Nigel R.

Position: Director

Appointed: 31 August 2004

Resigned: 28 November 2016

Graham H.

Position: Director

Appointed: 31 August 2004

Resigned: 31 May 2012

Nigel R.

Position: Secretary

Appointed: 31 August 2004

Resigned: 21 February 2007

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 31 August 2004

Breams Corporate Services

Position: Nominee Director

Appointed: 13 October 2003

Resigned: 31 August 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Glass and Glazing Federation from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glass And Glazing Federation

40 Rushworth Street, London, SE1 0RB, England

Legal authority	Legal Form
Legal form	Private Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	04063012
Notified on	5 October 2016
Nature of control:	75,01-100% shares

Company previous names

Wb (1309)	September 3, 2004

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, August 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Thu, 4th Mar 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
AP01	On Thu, 4th Mar 2021 new director was appointed. filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2021 filed on: 19th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jan 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, September 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	On Fri, 6th Dec 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 30th Jul 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AP01	On Wed, 8th May 2019 new director was appointed. filed on: 13th, May 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (17 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 20th Mar 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Feb 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
AP03	On Tue, 2nd Jan 2018, company appointed a new person to the position of a secretary filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 2nd Jan 2018 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download (2 pages)
AP03	On Mon, 21st Aug 2017, company appointed a new person to the position of a secretary filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Aug 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Aug 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 21st Aug 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Nov 2016 filed on: 28th, November 2016	officers	Free Download (1 page)
AD01	Change of registered address from 54 Ayres Street London SE1 1EU on Tue, 11th Oct 2016 to 40 Rushworth Street London SE1 0RB filed on: 11th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (21 pages)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 15th, March 2016	officers	Free Download (2 pages)
AP03	On Thu, 24th Dec 2015, company appointed a new person to the position of a secretary filed on: 24th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 6th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 16th Sep 2013 filed on: 16th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
AP03	On Tue, 30th Jul 2013, company appointed a new person to the position of a secretary filed on: 30th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 30th Jul 2013 filed on: 30th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2013 new director was appointed. filed on: 2nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 1st Jun 2012 filed on: 1st, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AD01	Company moved to new address on Tue, 1st Dec 2009. Old Address: 44-48 Borough High Street London SE1 1XB filed on: 1st, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 7th, October 2009	annual return	Free Download (5 pages)
CH01	On Tue, 6th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 6th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 6th Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 18th, February 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
288a	On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Secretary resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288a	On Fri, 10th Sep 2004 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On Fri, 10th Sep 2004 New secretary appointed;new director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On Fri, 10th Sep 2004 New secretary appointed;new director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288b	On Fri, 10th Sep 2004 Secretary resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/09/04 from: 16 bedford street covent garden london WC2E 9HF filed on: 10th, September 2004	address	Free Download (1 page)
287	Registered office changed on 10/09/04 from: 16 bedford street covent garden london WC2E 9HF filed on: 10th, September 2004	address	Free Download (1 page)
288a	On Fri, 10th Sep 2004 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
CERTNM	Company name changed wb co (1309) LIMITEDcertificate issued on 03/09/04 filed on: 3rd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed wb co (1309) LIMITEDcertificate issued on 03/09/04 filed on: 3rd, September 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (19 pages)

Borough It Limited LONDON

Borough It Limited Address / Contact

Company Information / Profile

Company staff

William A.

Ashabye P.

Gabrielle M.

Gareth J.

Simon C.

Michael B.

Anda G.

Stephen P.

Kevin B.

Anthony M.

Philip V.

Jane M.

Jane M.

Ashabye P.

Richard C.

Eian H.

Eian H.

Jonathan V.

Nigel R.

Graham H.

Nigel R.

Breams Registrars And Nominees Limited

Breams Corporate Services

People with significant control

Company previous names

Company filings

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