Borro Loan Limited in HARROW

Borro Loan Limited HARROW

Borro Loan started in year 2009 as Private Limited Company with registration number 06801584. The Borro Loan company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Harrow at 31 Regal Way. Postal code: HA3 0RZ. Since March 23, 2009 Borro Loan Limited is no longer carrying the name Seebeck 24.

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

Borro Loan Limited Address / Contact

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

Company Information / Profile

Registration Number	06801584
Date of Incorporation	Mon, 26th Jan 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, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 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

Paul A.

Position: Director

Appointed: 16 February 2009

Resigned: 21 June 2017

Emw Directors Limited

Position: Corporate Director

Appointed: 26 January 2009

Resigned: 16 February 2009

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2009

Resigned: 30 April 2018

Ian Z.

Position: Director

Appointed: 26 January 2009

Resigned: 16 February 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Borro Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned 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

Company previous names

Seebeck 24	March 23, 2009

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	4 122 129	4 122 129	4 125 129	4 125 129

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 174	4 174	4 174
Creditors	4 122 129	4 122 129	4 120 955	4 120 955
Net Current Assets Liabilities	4 122 129	4 122 129
Total Assets Less Current Liabilities	4 122 129	4 122 129

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on August 4, 2023 filed on: 4th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on August 4, 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 31st, December 2020	accounts	Free Download (13 pages)
AD01	New registered office address 31 Regal Way Harrow HA3 0RZ. Change occurred on December 10, 2020. Company's previous address: 81 Chancery Lane Level 2 London WC2A 1DD England. filed on: 10th, December 2020	address	Free Download (1 page)
CH01	On January 11, 2020 director's details were changed filed on: 11th, January 2020	officers	Free Download (2 pages)
AP01	On April 9, 2019 new director was appointed. filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2018 filed on: 31st, January 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 2, 2019 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 December 14, 2018. 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 December 31, 2017 filed on: 11th, October 2018	accounts	Free Download (19 pages)
AD01	New registered office address Chancery House 53-64 Chancery Lane London WC2A 1QU. Change occurred on April 30, 2018. 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: April 30, 2018) of a secretary filed on: 30th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
CH01	On January 23, 2018 director's details were changed filed on: 25th, January 2018	officers	Free Download (2 pages)
CH01	On January 23, 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 10th, January 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
CH01	On December 5, 2016 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	On December 5, 2016 new director was appointed. filed on: 22nd, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 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 (9 pages)
TM01	Director's appointment was terminated on July 24, 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, January 2015	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on August 21, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	On February 17, 2014 new director was appointed. filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2014: 1.00 GBP	capital
AP01	On February 15, 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 14, 2013 filed on: 14th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 17th, February 2011	annual return	Free Download (4 pages)
CH01	On January 26, 2011 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On October 14, 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Partial exemption accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On January 8, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
288a	On August 4, 2009 Director appointed filed on: 4th, August 2009	officers	Free Download (1 page)
288b	On March 28, 2009 Appointment terminated director filed on: 28th, March 2009	officers	Free Download (1 page)
288b	On March 28, 2009 Appointment terminated director filed on: 28th, March 2009	officers	Free Download (1 page)
288a	On March 28, 2009 Director appointed filed on: 28th, March 2009	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 28th, March 2009	accounts	Free Download (1 page)
CERTNM	Company name changed seebeck 24 LIMITEDcertificate issued on 23/03/09 filed on: 19th, March 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2009	incorporation	Free Download (19 pages)

Borro Loan Limited HARROW

Borro Loan Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Gisa B.

John A.

Claire H.

Vroon M.

Jonathon A.

Claire G.

Guy B.

Paul A.

Emw Directors Limited

Emw Secretaries Limited

Ian Z.

People with significant control

Company previous names

Annual reports financial information

Company filings

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