Borwood Limited in 16 Pepper Street LONDON

Borwood Limited LONDON

Borwood started in year 2003 as Private Limited Company with registration number 04705800. The Borwood company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Davenport House. Postal code: E14 9RP. Since 19th November 2003 Borwood Limited is no longer carrying the name Borwood Consulting.

The firm has 2 directors, namely Steven W., Paulo B.. Of them, Paulo B. has been with the company the longest, being appointed on 20 March 2003 and Steven W. has been with the company for the least time - from 1 August 2010. At the moment 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.

Borwood Limited Address / Contact

Office Address	Davenport House
Office Address2	16 Pepper Street
Town	London
Post code	E14 9RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04705800
Date of Incorporation	Thu, 20th Mar 2003
Industry	Wired telecommunications activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Steven W.

Position: Director

Appointed: 01 August 2010

Paulo B.

Position: Director

Appointed: 20 March 2003

Charmaine B.

Position: Secretary

Appointed: 01 January 2005

Resigned: 06 November 2012

Charmaine B.

Position: Director

Appointed: 01 June 2004

Resigned: 06 November 2012

Rushdul M.

Position: Director

Appointed: 01 September 2003

Resigned: 01 June 2006

Paulo B.

Position: Secretary

Appointed: 20 March 2003

Resigned: 01 January 2005

Gabriel B.

Position: Director

Appointed: 20 March 2003

Resigned: 28 November 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paulo B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Steven W. This PSC has significiant influence or control over the company,.

Paulo B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Steven W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Borwood Consulting	November 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	45 819	119 060	62 651	96 460	86 535
Current Assets	506 230	386 138	193 228	247 992	231 282
Debtors	460 411	267 078	130 577	151 532	144 747
Net Assets Liabilities		85 745	93 103	126 243	163 332
Other Debtors	139 989	125 711	68 222	36 674	33 611
Property Plant Equipment	61 878	46 963	33 009	119 073	103 300

Other
Amount Specific Advance Or Credit Directors				49
Amount Specific Advance Or Credit Made In Period Directors				49
Amount Specific Advance Or Credit Repaid In Period Directors					49
Accumulated Depreciation Impairment Property Plant Equipment	330 209	351 916	368 316	414 129	456 858
Amounts Owed To Group Undertakings		38 719	3 471	2 846	2 599
Average Number Employees During Period	8	4	4	4	4
Creditors	486 964	347 356	127 916	240 822	152 331
Future Minimum Lease Payments Under Non-cancellable Operating Leases	38 150	25 585		385	1 240
Increase From Depreciation Charge For Year Property Plant Equipment		21 707	16 400	45 813	42 729
Net Current Assets Liabilities	19 266	38 782	65 312	7 170	78 951
Other Creditors	210 944	208 239	5 250	5 937	7 728
Other Taxation Social Security Payable	14 875	9 560	8 884	13 880	16 572
Property Plant Equipment Gross Cost	392 086	398 879	401 325	533 202	560 158
Provisions For Liabilities Balance Sheet Subtotal			5 218		18 919
Total Additions Including From Business Combinations Property Plant Equipment		6 793	2 446	131 877	26 956
Total Assets Less Current Liabilities	81 144	85 745	98 321	126 243	182 251
Trade Creditors Trade Payables	261 145	90 838	110 311	218 159	125 432
Trade Debtors Trade Receivables	320 422	141 367	62 355	114 858	111 136

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 25th, August 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 77 Marsh Wall South Quay Building, 1st Floor, Orega London E14 9SH England on 6th October 2021 to Davenport House 16 Pepper Street London E14 9RP filed on: 6th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
AD01	Change of registered address from 189 Marsh Wall South Quay Building, 1st Floor London E14 9SH England on 6th October 2020 to 77 Marsh Wall South Quay Building, 1st Floor, Orega London E14 9SH filed on: 6th, October 2020	address	Free Download (1 page)
AD01	Change of registered address from 1 Poultry 3/127 London EC2R 8EJ England on 2nd October 2019 to 189 Marsh Wall South Quay Building, 1st Floor London E14 9SH filed on: 2nd, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from Davenport House 16 Pepper Street London E14 9RP England on 3rd October 2018 to 1 Poultry 3/127 London EC2R 8EJ filed on: 3rd, October 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th April 2016: 1000.00 GBP	capital
AD01	Change of registered address from 9 Heneage Street Spitalfields London E1 5LJ on 29th March 2016 to Davenport House 16 Pepper Street London E14 9RP filed on: 29th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2013 to 28th February 2013 filed on: 27th, November 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 24th, April 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 13th January 2012 filed on: 13th, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 20th April 2005	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed borwood consulting LTDcertificate issued on 19/11/03 filed on: 19th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed borwood consulting LTDcertificate issued on 19/11/03 filed on: 19th, November 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (8 pages)

Borwood Limited LONDON

Borwood Limited Address / Contact

Company Information / Profile

Company staff

Steven W.

Paulo B.

Charmaine B.

Charmaine B.

Rushdul M.

Paulo B.

Gabriel B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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