Boris Fletcher Limited is a private limited company registered at 7 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS. Incorporated on 2022-07-26, this 1-year-old company is run by 2 directors.
Director Gavin C., appointed on 26 July 2022. Director Liam C., appointed on 26 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-25 and the due date for the subsequent filing is 2024-08-08.
| Office Address | 7 Brenkley Way Blezard Business Park |
| Office Address2 | Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 14258013 |
| Date of Incorporation | Tue, 26th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 26th Apr 2024 (5 days after) |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 26 July 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Liam C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gavin C. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam C.
| Notified on | 26 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin C.
| Notified on | 26 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Current Assets | 1 334 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 701 234 |
| Fixed Assets | 700 000 |
| Net Current Assets Liabilities | -699 900 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th July 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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