Borrans Lodge Limited LIVERPOOL


Borrans Lodge started in year 1974 as Private Limited Company with registration number 01168936. The Borrans Lodge company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Liverpool at 21 Westway. Postal code: L31 2PQ.

There is a single director in the company at the moment - David C., appointed on 27 March 2015. In addition, a secretary was appointed - Roger C., appointed on 12 December 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Borrans Lodge Limited Address / Contact

Office Address 21 Westway
Office Address2 Maghull
Town Liverpool
Post code L31 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01168936
Date of Incorporation Fri, 3rd May 1974
Industry Residents property management
End of financial Year 30th June
Company age 50 years old
Account next due date Mon, 31st Mar 2025 (307 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

David C.

Position: Director

Appointed: 27 March 2015

Roger C.

Position: Secretary

Appointed: 12 December 2008

Vivienne C.

Position: Director

Appointed: 21 December 2011

Resigned: 25 September 2014

Ronald C.

Position: Director

Appointed: 21 August 2002

Resigned: 21 December 2011

Eric F.

Position: Secretary

Appointed: 23 October 2000

Resigned: 10 December 2008

Joan F.

Position: Secretary

Appointed: 11 April 2000

Resigned: 23 October 2000

Eileen S.

Position: Director

Appointed: 28 October 1992

Resigned: 25 September 2000

Eileen S.

Position: Secretary

Appointed: 19 August 1991

Resigned: 11 April 2000

Enid T.

Position: Secretary

Appointed: 31 March 1991

Resigned: 14 June 1991

Margaret C.

Position: Director

Appointed: 31 March 1991

Resigned: 06 July 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Wfm from Liverpool, England. The abovementioned PSC is categorised as "a limited company". The abovementioned PSC.

Wfm

21 Westway, Maghull, Liverpool, L31 2PQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07904859
Notified on 13 May 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  66666666
Cash Bank In Hand666       
Reserves/Capital
Called Up Share Capital666       
Other
Number Shares Issued Fully Paid   66  666
Par Value Share 11 1   11
Number Shares Allotted666       
Value Shares Allotted666       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, September 2023
Free Download (6 pages)

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