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Borgonon & Co Ltd CRANLEIGH

Founded in 2006, Borgonon &, classified under reg no. 05998255 is an active company. Currently registered at Park Green Cottage GU6 7DJ, Cranleigh the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Jane B., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 14 November 2006 and Jane B. has been with the company for the least time - from 18 April 2013. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Borgonon & Co Ltd Address / Contact

Office Address Park Green Cottage
Office Address2 Barhatch Road
Town Cranleigh
Post code GU6 7DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05998255
Date of Incorporation Tue, 14th Nov 2006
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jane B.

Position: Director

Appointed: 18 April 2013

Richard B.

Position: Director

Appointed: 14 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2006

Resigned: 14 November 2006

Donnington Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2006

Resigned: 20 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Richard B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jane B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 14th November 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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