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Boropex Limited LONDON

Boropex started in year 1958 as Private Limited Company with registration number 00612889. The Boropex company has been functioning successfully for 66 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN. Since Mon, 2nd Apr 2001 Boropex Limited is no longer carrying the name Motive Autopart Distributors.

The firm has 2 directors, namely Simon G., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 12 March 1992 and Simon G. has been with the company for the least time - from 4 July 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boropex Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00612889
Date of Incorporation Tue, 14th Oct 1958
Industry Non-trading company
End of financial Year 31st March
Company age 66 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 Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 04 July 2018

Michael B.

Position: Director

Appointed: 12 March 1992

Jospehine S.

Position: Secretary

Appointed: 25 May 2004

Resigned: 17 March 2010

Robert G.

Position: Director

Appointed: 04 March 1999

Resigned: 01 November 2005

Andrew I.

Position: Director

Appointed: 11 December 1997

Resigned: 03 September 1999

Richard S.

Position: Director

Appointed: 12 March 1992

Resigned: 31 December 2000

Harry B.

Position: Director

Appointed: 12 March 1992

Resigned: 03 September 1999

Vinod M.

Position: Secretary

Appointed: 12 March 1992

Resigned: 25 May 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Boropex Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boropex Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00328211
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Motive Autopart Distributors April 2, 2001
Boropex June 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282019-02-282020-02-292021-03-312022-03-312023-03-31
Net Worth156 803156 803      
Balance Sheet
Cash Bank On Hand 2 2992 29911 66419 13710 3541 354521
Current Assets 156 803156 803185 900190 430205 969173 851 
Debtors154 504154 504154 504174 236171 293195 615172 497175 822
Other Debtors    7 0856 8712 2513 329
Property Plant Equipment    4 4003 2672 492 
Cash Bank In Hand2 2992 299      
Reserves/Capital
Called Up Share Capital4040      
Profit Loss Account Reserve156 763156 763      
Shareholder Funds156 803156 803      
Other
Accumulated Depreciation Impairment Property Plant Equipment    5831 7162 491 
Amounts Owed By Related Parties 154 504154 504174 236164 115188 744170 246172 493
Average Number Employees During Period    22  
Corporation Tax Payable   3 1735251 763  
Creditors   15 56917 27725 300  
Increase From Depreciation Charge For Year Property Plant Equipment    5831 133775 
Net Current Assets Liabilities 156 803156 803170 331173 153180 669173 851176 343
Other Creditors   1718 9995 000  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 491
Other Disposals Property Plant Equipment       4 983
Other Taxation Social Security Payable   12 2257 75318 537  
Profit Loss   13 5287 2226 383-7 593 
Property Plant Equipment Gross Cost    4 9834 9834 983 
Total Additions Including From Business Combinations Property Plant Equipment    4 983   
Total Assets Less Current Liabilities156 803156 803 170 331177 553183 936176 343176 343
Trade Debtors Trade Receivables    93   
Director Remuneration   58 28487 33892 083  
Number Shares Allotted 160      
Par Value Share 25      
Share Capital Allotted Called Up Paid4040      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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