Borro Loan 3 Limited in HARROW

Borro Loan 3 Limited HARROW

Borro Loan 3 started in year 2010 as Private Limited Company with registration number 07407992. The Borro Loan 3 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Harrow at 31 Regal Way. Postal code: HA3 0RZ.

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

Borro Loan 3 Limited Address / Contact

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

Company Information / Profile

Registration Number	07407992
Date of Incorporation	Thu, 14th Oct 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 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	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th 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

Stephen B.

Position: Director

Appointed: 05 April 2016

Resigned: 06 October 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

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2010

Resigned: 30 April 2018

Guy B.

Position: Director

Appointed: 14 October 2010

Resigned: 12 February 2013

Paul A.

Position: Director

Appointed: 14 October 2010

Resigned: 21 June 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, 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
Net Assets Liabilities	927 289	927 289	930 289	930 289

Other
Creditors	927 289	927 289	930 289	930 289
Net Current Assets Liabilities	927 289	927 289
Total Assets Less Current Liabilities	927 289	927 289

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-04 filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Medium company accounts made up to 2019-12-31 filed on: 1st, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 31st, December 2020	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2020	gazette	Free Download (1 page)
AD01	New registered office address 31 Regal Way Harrow HA3 0RZ. Change occurred on 2020-12-10. Company's previous address: 81 Chancery Lane Level 2 London WC2A 1DD England. filed on: 10th, December 2020	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020	gazette	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 was appointed on 2019-04-09 filed on: 11th, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-01-02 filed on: 31st, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-06 filed on: 31st, January 2019	officers	Free Download (1 page)
AD01	New registered office address 81 Chancery Lane Level 2 London WC2A 1DD. Change occurred on 2018-12-14. Company's previous address: Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom. filed on: 14th, December 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2018-04-30 filed on: 30th, April 2018	officers	Free Download (1 page)
AD01	New registered office address Chancery House 53-64 Chancery Lane London WC2A 1QU. Change occurred on 2018-04-30. Company's previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. filed on: 30th, April 2018	address	Free Download (1 page)
AP03	Appointment (date: 2018-04-30) of a secretary filed on: 30th, April 2018	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, March 2018	auditors	Free Download (1 page)
CH01	On 2018-01-23 director's details were changed filed on: 24th, 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)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-06 filed on: 17th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-31 filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-31 filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-21 filed on: 27th, September 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 8th, June 2017	accounts	Free Download (15 pages)
CH01	On 2016-12-05 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-05 filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-04-05 filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, September 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 23rd, September 2015	incorporation	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-07-24 filed on: 5th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-08-21 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 4th, November 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-14 filed on: 14th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 9th, November 2011	annual return	Free Download (4 pages)
CH01	On 2011-01-26 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 15th, October 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2010	incorporation	Free Download (23 pages)

Borro Loan 3 Limited HARROW

Borro Loan 3 Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Gisa B.

John A.

Claire H.

Vroon M.

Stephen B.

Jonathon A.

Claire G.

Emw Secretaries Limited

Guy B.

Paul A.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us