Boretech Engineering Ltd. Head office in Hove. Check Director.

Boretech Engineering Ltd, Hove

Boretech Engineering Ltd is a private limited company. Registered at 85 Church Road, Hove BN3 2BB, the aforementioned 14 years old company was incorporated on 2009-12-04 and is officially classified as "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification code: 45400).
2 directors can be found in this company: Jennifer H. (appointed on 01 January 2012), Andrew H. (appointed on 04 December 2009).

About
Name: Boretech Engineering Ltd
Number: 07095028
Incorporation date: 2009-12-04
End of financial year: 31 March


Address:	85 Church Road Hove BN3 2BB
SIC code:	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company staff

People with significant control

Jennifer H.

1 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-03-31	2023-03-31
Current Assets	2	44,435	72,008	78,226	96,966	96,459	96,052	155,031	209,447	290,855	184,735	649,814
Total Assets Less Current Liabilities	2	16,276	206,826	348,956	384,334	306,548	294,952	290,845	330,041	406,332	253,601	817,348
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	15,902	42,337	53,659	91,341	-	-	-	-	-	-	-
Tangible Fixed Assets	-	126,871	155,378	331,595	349,159	-	-	-	-	-	-	-
Fixed Assets	-	-	-	331,595	349,159	-	-	-	-	-	-	-

The target date for Boretech Engineering Ltd confirmation statement filing is 2023-12-18. The most current confirmation statement was filed on 2022-12-04. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Jennifer H. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/04 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2022/02/28 filed on: 15th, February 2022 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/12/01 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/04 filed on: 9th, December 2021 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/12/01 filed on: 9th, December 2021 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
MR04	Charge 070950280002 satisfaction in full. filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 20th, April 2021 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/04 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/12/04 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/04 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 22nd, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, November 2015 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/02/28 filed on: 1st, May 2015 \| accounts	Free Download
AD01	Address change date: 2015/03/06. New Address: 85 Church Road Hove East Sussex BN3 2BB. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ filed on: 6th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
AD01	Address change date: 2014/12/09. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 73 Church Road Hove East Sussex BN3 2BB filed on: 9th, December 2014 \| address	Free Download (1 page)
MR01	Registration of charge 070950280002, created on 2014/09/24 filed on: 25th, September 2014 \| mortgage	Free Download (76 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2013 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/21 from 60 Lansdowne Place Hove East Sussex BN3 1FG filed on: 21st, January 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/04/19. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, April 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2010/07/12. filed on: 12th, July 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/07/06 from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom filed on: 6th, July 2010 \| address	Free Download (2 pages)
TM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2009 \| incorporation	Free Download (22 pages)

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