Borgos Pieper Limited. net worth, address, company information. Free

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Borgos Pieper Limited (Companies House Registration Number 05853363) is a private limited company legally formed on 2006-06-21 originating in England. The business is located at C/O The Accounting Crew, Office Suite 3, Shrieves Walk, Stratford-Upon-Avon CV37 6GJ. Changed on 2008-11-27, the previous name the business used was Borgos Architecture and Design Limited. Borgos Pieper Limited is operating under Standard Industrial Classification: 71111 which means "architectural activities".

Company details

Name	Borgos Pieper Limited
Number	05853363
Date of Incorporation:	2006-06-21
End of financial year:	30 June
Address:	C/o The Accounting Crew, Office Suite 3, Shrieves Walk, Stratford-upon-avon, CV37 6GJ
SIC code:	71111 - Architectural activities

Moving on to the 1 managing director that can be found in this business, we can name: Etienne B. (in the company from 21 June 2006). 1 secretary is also there: Nadine B. (appointed on 21 June 2006). The official register lists 2 persons of significant control, namely: Etienne B. has substantial control or influence, Nadine P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-5,942	125,111	79,050	100,909	72,521	46,477	46,595	40,000	55,270	40,118	8,612
Fixed Assets	16,168	19,188	20,203	16,733	17,914	13,436	11,532	11,144	8,358	6,268	4,655
Shareholder Funds	-45,195	54	-5,303	-3,596	-4,466	-8,314	-2,220	-	-	-	-
Tangible Fixed Assets	16,168	19,188	20,203	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-45,195	54	-5,303	92,252	-4,466	-8,314	-2,220	33,469	21,926	21,128	13,267

People with significant control

Etienne B.

1 May 2022

Nature of control:	significiant influence or control

Nadine P.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (4 pages)
(AD01) New registered office address Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ. Change occurred on February 19, 2024. Company's previous address: C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ England. filed on: 19th, February 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ. Change occurred on November 17, 2022. Company's previous address: 5 Ferrymans Quay William Morris Way London SW6 2UT England. filed on: 17th, November 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 5 Ferrymans Quay William Morris Way London SW6 2UT. Change occurred on May 25, 2021. Company's previous address: 83 Park Mansions Knightsbridge London SW1X 7QU. filed on: 25th, May 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download
(AA) Micro company financial statements for the year ending on June 30, 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
(AP04) Appointment (date: November 1, 2015) of a secretary filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 83 Park Mansions Knightsbridge London SW1X 7QU. Change occurred on January 19, 2015. Company's previous address: 41 Chalton Street London NW1 1JD. filed on: 19th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2014: 100.00 GBP capital
(AD01) New registered office address 41 Chalton Street London NW1 1JD. Change occurred on September 9, 2014. Company's previous address: Studio C8-9 the Depot 2 Michael Road London SW6 2AD. filed on: 9th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 21st, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on July 21, 2013. Old Address: 1 Butchers Mews Hemmen Lane Hayes Middlesex UB3 2JZ United Kingdom filed on: 21st, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 21st, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(CH03) On July 1, 2011 secretary's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(CH01) On July 1, 2011 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 29, 2011. Old Address: C/O Basement 62 Great Titchfield Street London W1W 7QQ United Kingdom filed on: 29th, August 2011 \| address	Free Download (1 page)
(CH03) On June 20, 2011 secretary's details were changed filed on: 29th, August 2011 \| officers	Free Download (2 pages)
(CH01) On June 20, 2011 director's details were changed filed on: 29th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 29th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 27th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 28, 2010. Old Address: 1 Butchers Mews Hayes Middlesex UB3 2JZ United Kingdom filed on: 28th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 28th, February 2010 \| accounts	Free Download (4 pages)
(287) Registered office changed on 14/08/2009 from 35 ballards lane london N3 1XW filed on: 14th, August 2009 \| address	Free Download (1 page)
(363a) Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, December 2008 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed borgos architecture and design LIMITEDcertificate issued on 27/11/08 filed on: 27th, November 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on October 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2007 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/07/07 from: 4 heathfield terrace london W4 4JE filed on: 2nd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/07/07 from: 4 heathfield terrace london W4 4JE filed on: 2nd, July 2007 \| address	Free Download (1 page)
(363a) Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/09/06 from: 16 clabon mews london SW1X 0EJ filed on: 13th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: 16 clabon mews london SW1X 0EJ filed on: 13th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2006 \| incorporation	Free Download (13 pages)

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