Borro Loan 2 Limited in HARROW

Borro Loan 2 Limited HARROW

Founded in 2009, Borro Loan 2, classified under reg no. 06926445 is an active company. Currently registered at 31 Regal Way HA3 0RZ, Harrow the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Thomas W., appointed on 9 April 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gisa B. who worked with the the firm until 2 January 2019.

Borro Loan 2 Limited Address / Contact

Office Address	31 Regal Way
Town	Harrow
Post code	HA3 0RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06926445
Date of Incorporation	Sat, 6th Jun 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 09 April 2019

Gisa B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 02 January 2019

John A.

Position: Director

Appointed: 31 July 2017

Resigned: 06 December 2018

Claire H.

Position: Director

Appointed: 31 July 2017

Resigned: 04 August 2023

Vroon M.

Position: Director

Appointed: 05 December 2016

Resigned: 31 July 2017

Jonathon A.

Position: Director

Appointed: 17 February 2014

Resigned: 24 July 2015

Claire G.

Position: Director

Appointed: 12 February 2013

Resigned: 21 August 2014

Guy B.

Position: Director

Appointed: 01 August 2009

Resigned: 12 February 2013

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2009

Resigned: 30 April 2018

Paul A.

Position: Director

Appointed: 06 June 2009

Resigned: 21 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Borro Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Borro Limited

Chancery House 53-64 Chancery Lane, London, WC2A 1QU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08866616
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	783 132	59 820	58 918	58 558
Net Assets Liabilities	24 369 964	24 384 708	24 388 448	24 388 808

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		48 363	47 761	47 761
Creditors	25 153 096	24 444 528	260	24 399 605
Net Current Assets Liabilities	24 369 964	24 384 708	58 658	58 558
Total Assets Less Current Liabilities	24 369 964	24 384 708	58 658	58 558

Company filings

Filing category

Type		Category	Free download
TM01	2023/08/04 - the day director's appointment was terminated filed on: 4th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/08/04 - the day director's appointment was terminated filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, December 2020	accounts	Free Download (13 pages)
AD01	Address change date: 2020/12/10. New Address: 31 Regal Way Harrow HA3 0RZ. Previous address: 81 Chancery Lane Level 2 London WC2A 1DD England filed on: 10th, December 2020	address	Free Download (1 page)
CH01	On 2020/01/11 director's details were changed filed on: 11th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/09. filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	2018/12/06 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
TM02	2019/01/02 - the day secretary's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
AD01	Address change date: 2018/12/14. New Address: 81 Chancery Lane Level 2 London WC2A 1DD. Previous address: Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom filed on: 14th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, October 2018	accounts	Free Download (18 pages)
AP03	New secretary appointment on 2018/04/30 filed on: 30th, April 2018	officers	Free Download (2 pages)
TM02	2018/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/04/30. New Address: Chancery House 53-64 Chancery Lane London WC2A 1QU. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 30th, April 2018	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, March 2018	auditors	Free Download (1 page)
CH01	On 2018/01/23 director's details were changed filed on: 25th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/23 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 10th, January 2018	accounts	Free Download (14 pages)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/31. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	2017/06/21 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
CH01	On 2016/12/05 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/05. filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, September 2015	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2015	incorporation	Free Download (9 pages)
TM01	2015/07/24 - the day director's appointment was terminated filed on: 5th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, January 2015	accounts	Free Download (12 pages)
TM01	2014/08/21 - the day director's appointment was terminated filed on: 14th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/02/15. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/14 - the day director's appointment was terminated filed on: 14th, February 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/06 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
CH01	On 2011/01/26 director's details were changed filed on: 17th, February 2011	officers	Free Download (2 pages)
CH01	On 2010/10/14 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/06 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/08 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
288a	On 2009/08/05 Director appointed filed on: 5th, August 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
288a	On 2009/06/12 Secretary appointed filed on: 12th, June 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2009	incorporation	Free Download (19 pages)

Borro Loan 2 Limited HARROW

Borro Loan 2 Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Gisa B.

John A.

Claire H.

Vroon M.

Jonathon A.

Claire G.

Guy B.

Emw Secretaries Limited

Paul A.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us