Borneo Properties Ltd is a private limited company that can be found at 41 Gladstone Street, Sunderland SR6 0HZ. Incorporated on 2021-03-02, this 3-year-old company is run by 2 directors.
Director Kevin S., appointed on 02 March 2021. Director Remedios S., appointed on 02 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-03-01 and the due date for the following filing is 2024-03-15. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 41 Gladstone Street |
| Town | Sunderland |
| Post code | SR6 0HZ |
| Country of origin | United Kingdom |
| Registration Number | 13238294 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Remedios S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Remedios S.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin S.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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