Borny Holdings Limited, Grays
Borny Holdings Limited is a private limited company. Formerly, it was called Borny Ltd (changed on 2007-03-16). Registered at 1 Samphire Court, Grays RM17 6UL, the above-mentioned 18 years old firm was incorporated on 2005-08-02 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910).2 directors can be found in this business: Peter A. (appointed on 01 September 2006), Peter P. (appointed on 02 August 2005). Moving to the secretaries (1 in total), we can name: Robert P. (appointed on 02 August 2005).
| About | |
|---|---|
| Name: Borny Holdings Limited | |
| Number: 05524792 | |
| Incorporation date: 2005-08-02 | |
| End of financial year: 31 August |
| Address: |
1 Samphire Court Grays RM17 6UL |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Peter A.
6 April 2016
| Nature of control: |
25-50% shares |
Peter P.
6 April 2016
| Nature of control: |
25-50% shares |
Robert P.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Total Assets Less Current Liabilities | 73,305 | - | - | - | - | - | 75,150 | 75,150 | 75,150 | 48,823 | 48,810 | 48,797 |
| Number Shares Allotted | - | - | - | - | 4,175 | 4,175 | - | - | - | - | - | - |
| Current Assets | 105 | - | - | - | - | - | - | - | - | - | - | - |
| Fixed Assets | 73,200 | - | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 47,002 | -26,199 | -26,222 | -26,249 | -26,262 | -26,275 | - | - | - | - | - | - |
The due date for Borny Holdings Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The target date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Peter A. that has 1/2 or less of shares. Peter P. that has 1/2 or less of shares. Robert P. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 2nd August 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Fast Forward (factors) Ltd (0.17 mile) | |
| Capstan Green Projects Limited (0.19 mile) | |
| B E S Services Limited (0.22 mile) | |
| P E P Limited (0.22 mile) |
| Capstan Group Services Limited (0.19 mile) | |
| R2 Group Ltd (0.19 mile) | |
| The Capstan Centre Management Company Limited (0.22 mile) | |
| Freight Management (u.k.) Limited (0.22 mile) |