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The Borrowen Group Ltd ST AUSTELL

The Borrowen Group Ltd was formally closed on 2023-01-17. The Borrowen Group was a private limited company that was located at 35 Fore Street, St Dennis, St Austell, PL26 8AF, Cornwall, UNITED KINGDOM. This company (formally formed on 2019-09-27) was run by 1 director.
Director Alex O. who was appointed on 05 March 2021.

The company was officially categorised as "renting and leasing of cars and light motor vehicles" (77110), "renting and leasing of air passenger transport equipment" (77351), "renting and leasing of passenger water transport equipment" (77341). The latest confirmation statement was filed on 2022-06-30 and last time the annual accounts were filed was on 30 September 2020.

The Borrowen Group Ltd Address / Contact

Office Address 35 Fore Street
Office Address2 St Dennis
Town St Austell
Post code PL26 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12231583
Date of Incorporation Fri, 27th Sep 2019
Date of Dissolution Tue, 17th Jan 2023
Industry Renting and leasing of cars and light motor vehicles
Industry Renting and leasing of air passenger transport equipment
End of financial Year 30th September
Company age 4 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 14th Jul 2023
Last confirmation statement dated Thu, 30th Jun 2022

Company staff

Alex O.

Position: Director

Appointed: 05 March 2021

Anshu A.

Position: Director

Appointed: 31 January 2020

Resigned: 19 March 2020

Bryan K.

Position: Director

Appointed: 27 September 2019

Resigned: 08 March 2021

Alex O.

Position: Director

Appointed: 27 September 2019

Resigned: 01 January 2020

Alexander O.

Position: Director

Appointed: 27 September 2019

Resigned: 01 June 2020

People with significant control

Alex O.

Notified on 5 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bryan K.

Notified on 1 January 2020
Ceased on 5 March 2021
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Alexander O.

Notified on 27 September 2019
Ceased on 1 June 2020
Nature of control: 50,01-75% shares

Alex O.

Notified on 27 September 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Net Assets Liabilities100
Other
Average Number Employees During Period2
Net Current Assets Liabilities100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 17th, January 2023 		Free Download (1 page)

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