Bordersley Power Ltd. net worth, address, company information. Free

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Bordersley Power Ltd (reg no 11894417) is a private limited company started on 2019-03-20 in United Kingdom. The company was registered at Salisbury House, London Wall EC2M 5PS. Bordersley Power Ltd operates SIC code: 41100 which means "development of building projects".

Company details

Name	Bordersley Power Ltd
Number	11894417
Date of Incorporation:	2019/03/20
End of financial year:	31 December
Address:	Salisbury House, London Wall, EC2M 5PS
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this firm, we can name: Paulus V. (in the company from 16 September 2021), Pieter-Schalk K. (appointment date: 26 June 2019). 1 secretary is in the company: Noel O. (appointed on 31 July 2019). The Companies House reports 3 persons of significant control, namely: Sloane Developments Limited can be found at 10 Salisbury Square, EC2M 5PS London Wall, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mast Energy Developments Limited can be found at 10 Salisbury Square, EC4Y 8EH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Balance Power Projects Limited can be found at Prescot Road, WA10 3TP St Helens, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sloane Developments Limited

1 August 2019

Address	Salisbury House 10 Salisbury Square, London Wall, London, EC2M 5PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	04425405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mast Energy Developments Limited

1 August 2019 - 1 August 2019

Address	St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	10511905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balance Power Projects Limited

20 March 2019 - 31 July 2019

Address	Alexandra Business Park Prescot Road, St Helens, Merseyside, WA10 3TP, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	10564553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2023/09/10 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 118944170001, created on 2023/05/18 filed on: 18th, May 2023 \| mortgage	Free Download (33 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022/09/10 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 2022/09/05 secretary's details were changed filed on: 5th, September 2022 \| officers	Free Download (1 page)
(TM01) 2021/09/16 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/16. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/09/10. New Address: Salisbury House London Wall London EC2M 5PS. Previous address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom filed on: 10th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/10 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/09/10 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended full accounts for the period to 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2020/09/10 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/10/05. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH England filed on: 5th, October 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/08/01 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/08/01 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/10 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 2019/07/31 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/02 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2019/08/02. New Address: St Bride's House 10 Salisbury Square London EC4Y 8EH. Previous address: Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England filed on: 2nd, August 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/08/01 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/31 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/06/26. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/26. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/26 - the day director's appointment was terminated filed on: 19th, July 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, March 2019 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2019/03/20 capital

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