Boreham Fish started in year 2015 as Private Limited Company with registration number 09472953. The Boreham Fish company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Ilford at 147 Cranbrook Road. Postal code: IG1 4PU.
| Office Address | 147 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4PU |
| Country of origin | United Kingdom |
| Registration Number | 09472953 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 26th May |
| Company age | 9 years old |
| Account next due date | Sat, 26th Feb 2022 (811 days after) |
| Account last made up date | Thu, 27th Feb 2020 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 07 April 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Hakan K. This PSC and has 75,01-100% shares. The second one in the PSC register is Halil A. This PSC owns 75,01-100% shares.
Hakan K.
| Notified on | 7 April 2017 |
| Nature of control: |
75,01-100% shares |
Halil A.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-27 | 2017-02-27 | 2018-02-27 | 2019-02-27 | 2020-02-27 |
| Net Worth | 1 074 | 4 668 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 704 | 1 342 | 921 | 1 042 | |
| Current Assets | 4 416 | 8 304 | 8 817 | 3 886 | 5 043 |
| Debtors | 5 250 | 5 250 | 916 | ||
| Net Assets Liabilities | 4 668 | 4 461 | 4 056 | 4 632 | |
| Other Debtors | 5 250 | 5 250 | 916 | ||
| Property Plant Equipment | 1 021 | 2 141 | 2 740 | ||
| Total Inventories | 2 350 | 2 225 | 2 965 | 3 085 | |
| Cash Bank In Hand | 3 041 | 704 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 074 | 4 668 | |||
| Stocks Inventory | 1 375 | 2 350 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 974 | 4 568 | |||
| Shareholder Funds | 1 074 | 4 668 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 224 | 408 | 1 009 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 245 | 1 304 | 1 200 | ||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 3 636 | 5 377 | 1 971 | 3 151 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 224 | 184 | 601 | ||
| Net Current Assets Liabilities | 1 074 | 4 668 | 3 440 | 1 915 | 1 892 |
| Other Creditors | 2 400 | 1 201 | 1 300 | ||
| Property Plant Equipment Gross Cost | 1 245 | 2 549 | 3 749 | ||
| Taxation Social Security Payable | 1 236 | 2 339 | 891 | 651 | |
| Trade Creditors Trade Payables | 1 837 | 1 080 | 1 200 | ||
| Creditors Due Within One Year | 3 342 | 3 636 | |||
| Total Assets Less Current Liabilities | 1 074 | 4 668 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 112 Manor Way Borehamwood WD6 1QX on April 6, 2024 filed on: 6th, April 2024 |
address | Free Download (1 page) |
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