Boreham Ea Limited. net worth, address, company information. Free

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Boreham Ea Limited (registration number 06846242) is a private limited company legally formed on 2009-03-13 originating in England. This firm is registered at Scottish Provident House 3Rd Floor, 76 - 80 College Road, Harrow HA1 1BQ. Boreham Ea Limited is operating under Standard Industrial Classification: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Boreham Ea Limited
Number	06846242
Date of Incorporation:	Friday 13th March 2009
End of financial year:	28 March
Address:	Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ
SIC code:	47730 - Dispensing chemist in specialised stores

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Wasim S. (appointed on 18 February 2020), Nikunj M. (appointment date: 04 June 2015), Deepakkumar M. (appointed on 04 June 2015). 1 secretary is in the company: Nikunj M. (appointed on 04 June 2015). The official register lists 1 person of significant control - Medi-Shop Limited, a business that can be reached at College Road, HA1 1BQ Harrow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	327,236	390,748	352,548	356,386
Fixed Assets	184,478	161,836	141,320	118,920
Intangible Fixed Assets	102,000	90,000	78,000	66,000
Shareholder Funds	-108,296	-24,888	54,182	123,693
Tangible Fixed Assets	82,478	71,836	63,320	52,920
Total Assets Less Current Liabilities	121,671	176,524	240,182	273,121

People with significant control

Medi-Shop Limited

6 April 2016

Address	3rd Floor,Scottish Provident House College Road, Harrow, HA1 1BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2024 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, July 2023 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2023 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/22 filed on: 20th, June 2023 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to 28th March 2022 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th March 2022 filed on: 24th, December 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, March 2022 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened to 30th March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 2nd, July 2021 \| accounts	Free Download
(AA01) Current accounting period shortened from 30th June 2021 to 31st March 2021 filed on: 10th, March 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th February 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (11 pages)
(CH03) On 4th March 2019 secretary's details were changed filed on: 4th, March 2019 \| officers	Free Download (1 page)
(CH01) On 4th March 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 4th March 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 4th March 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 3rd, February 2017 \| accounts	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 13th, January 2017 \| auditors	Free Download (1 page)
(CH01) On 13th June 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th March 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 12th November 2015. New Address: Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ. Previous address: The Laurels Surgery Juniper Road Boreham Essex CM3 3DX filed on: 12th, November 2015 \| address	Free Download (1 page)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 19th, June 2015 \| officers	Free Download (1 page)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 19th, June 2015 \| officers	Free Download (1 page)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th June 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) 4th June 2015 - the day director's appointment was terminated filed on: 19th, June 2015 \| officers	Free Download (1 page)
(TM02) 4th June 2015 - the day secretary's appointment was terminated filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2015 filed on: 10th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 24th March 2015: 60.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
(CH01) On 26th September 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th March 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th March 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th March 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (8 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2009 \| resolution	Free Download (8 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (3 pages)
(288a) On 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/04/2009 from 31 corsham street london N1 6DR filed on: 24th, April 2009 \| address	Free Download (1 page)
(288b) On 24th April 2009 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 24th April 2009 Director appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 24th April 2009 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, March 2009 \| incorporation	Free Download (17 pages)

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