Borro Us Intermediate Limited in HARROW

Borro Us Intermediate Limited HARROW

Borro Us Intermediate started in year 2013 as Private Limited Company with registration number 08694612. The Borro Us Intermediate company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 31 Regal Way. Postal code: HA3 0RZ.

The firm has one director. Thomas W., appointed on 28 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gisa B. who worked with the the firm until 2 January 2019.

Borro Us Intermediate Limited Address / Contact

Office Address	31 Regal Way
Town	Harrow
Post code	HA3 0RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08694612
Date of Incorporation	Tue, 17th Sep 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 28 February 2019

Gisa B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 02 January 2019

John A.

Position: Director

Appointed: 31 July 2017

Resigned: 06 December 2018

Claire H.

Position: Director

Appointed: 31 July 2017

Resigned: 04 August 2023

Vroon M.

Position: Director

Appointed: 05 December 2016

Resigned: 31 July 2017

Claire G.

Position: Director

Appointed: 17 February 2014

Resigned: 21 August 2014

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2013

Resigned: 30 April 2018

Paul A.

Position: Director

Appointed: 17 September 2013

Resigned: 21 June 2017

Jonathon A.

Position: Director

Appointed: 17 September 2013

Resigned: 24 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Borro Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Borro Limited

Chancery House 53-64 Chancery Lane, London, WC2A 1QU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08866616
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1

Balance Sheet
Net Assets Liabilities		1 626	1 626	4 626	4 626
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Creditors		1 626	1 626	4 626	4 626
Net Current Assets Liabilities			1 626	4 626	4 626
Total Assets Less Current Liabilities			1 626	4 626	4 626
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, January 2024	dissolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/04 filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 11th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/20 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2020	gazette	Free Download (1 page)
AD01	Change of registered address from 81 Chancery Lane Level 2 London WC2A 1DD England on 2020/12/10 to 31 Regal Way Harrow HA3 0RZ filed on: 10th, December 2020	address	Free Download (1 page)
CH01	On 2020/01/11 director's details were changed filed on: 11th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/02/28. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/02 filed on: 31st, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/06 filed on: 31st, January 2019	officers	Free Download (1 page)
AD01	Change of registered address from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom on 2018/12/14 to 81 Chancery Lane Level 2 London WC2A 1DD filed on: 14th, December 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 16th, November 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/09/17 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/04/30 filed on: 30th, April 2018	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/30 filed on: 30th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2018/04/30 to Chancery House 53-64 Chancery Lane London WC2A 1QU filed on: 30th, April 2018	address	Free Download (1 page)
AP03	On 2018/04/30, company appointed a new person to the position of a secretary filed on: 30th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/01/23 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/23 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
MR01	Registration of charge 086946120005, created on 2017/12/21 filed on: 2nd, January 2018	mortgage	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/09/17 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/07/31. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/21 filed on: 27th, September 2017	officers	Free Download (1 page)
CH01	On 2016/12/05 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/05. filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 086946120004, created on 2015/10/09 filed on: 24th, October 2015	mortgage	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2015	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, September 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/17	capital
TM01	Director's appointment terminated on 2015/07/24 filed on: 5th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/22	capital
TM01	Director's appointment terminated on 2014/08/21 filed on: 14th, October 2014	officers	Free Download (1 page)
MR04	Charge 086946120001 satisfaction in full. filed on: 26th, March 2014	mortgage	Free Download (1 page)
MR04	Charge 086946120002 satisfaction in full. filed on: 26th, March 2014	mortgage	Free Download (1 page)
MR01	Registration of charge 086946120003 filed on: 3rd, March 2014	mortgage	Free Download (76 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (2 pages)
MR01	Registration of charge 086946120002 filed on: 12th, November 2013	mortgage	Free Download (48 pages)
MR01	Registration of charge 086946120001 filed on: 6th, November 2013	mortgage	Free Download (51 pages)
AP01	New director appointment on 2013/09/25. filed on: 25th, September 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 24th, September 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2013	incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/09/17	capital

Borro Us Intermediate Limited HARROW

Borro Us Intermediate Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Gisa B.

John A.

Claire H.

Vroon M.

Claire G.

Emw Secretaries Limited

Paul A.

Jonathon A.

People with significant control

Annual reports financial information

Company filings

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