Borowiak Properties Ltd is a private limited company situated at 17 Toll House Grove, Tranent EH33 2QR. Incorporated on 2019-02-19, this 5-year-old company is run by 1 director.
Director Krzysztof B., appointed on 19 February 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-01-27 and the deadline for the following filing is 2024-02-10. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 17 Toll House Grove |
| Town | Tranent |
| Post code | EH33 2QR |
| Country of origin | United Kingdom |
| Registration Number | SC621642 |
| Date of Incorporation | Tue, 19th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 19 February 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Krzysztof B. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Piotr Z. This PSC owns 25-50% shares. Then there is Pawel B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Krzysztof B.
| Notified on | 19 February 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Piotr Z.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% shares |
Pawel B.
| Notified on | 18 February 2021 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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