Borewood Ltd is a private limited company located at Unit 3 80 Station Road, Hampton, London TW12 2AX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stanimir V., appointed on 28 March 2019. Director Denitsa V., appointed on 15 February 2019.
Moving on to secretaries, we can mention: Denitsa V., appointed on 15 February 2019.
The company is officially classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (Standard Industrial Classification code: 46150), "manufacture of other furniture" (Standard Industrial Classification code: 31090).
The latest confirmation statement was sent on 2023-02-02 and the due date for the next filing is 2024-02-16. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 3 80 Station Road |
| Office Address2 | Hampton |
| Town | London |
| Post code | TW12 2AX |
| Country of origin | United Kingdom |
| Registration Number | 11830438 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| Industry | Manufacture of other furniture |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 28 March 2019
Position: Secretary
Appointed: 15 February 2019
Position: Director
Appointed: 15 February 2019
The list of PSCs who own or control the company includes 2 names. As we established, there is Denitsa V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stanimir V. This PSC owns 25-50% shares and has 25-50% voting rights.
Denitsa V.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanimir V.
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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