Borkowski Ltd. net worth, address, company information. Free

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Borkowski Ltd (Companies House Registration Number 07574217) is a private limited company created on 2011-03-22 originating in United Kingdom. The firm is situated at 701 Stonehouse Park, Sperry Way, Stonehouse GL10 3UT. Having undergone a change in 2018-05-24, the previous name the enterprise used was Spqr Communications Ltd. Borkowski Ltd operates SIC: 70210 which means "public relations and communications activities".

Company details

Name	Borkowski Ltd
Number	07574217
Date of Incorporation:	March 22, 2011
End of financial year:	31 March
Address:	701 Stonehouse Park, Sperry Way, Stonehouse, GL10 3UT
SIC code:	70210 - Public relations and communications activities

Moving on to the 3 directors that can be found in this particular company, we can name: Andrew B. (in the company from 05 September 2018), Mark B. (appointment date: 01 September 2018), Katherine B. (appointed on 22 March 2011). The official register indexes 4 persons of significant control, namely: Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, Katherine B. owns 1/2 or less of shares, 1/2 or less of voting rights, Borkowski Holdings Limited is located at Marylebone Lane, W1U 2NT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	85,341	123,345	306,894	604,087	478,680	288,716	254,502	370,733	845,351	905,021
Fixed Assets	11,965	7,486	5,549	37,449	26,377	17,932	-	-	-	-
Total Assets Less Current Liabilities	2,496	8,301	119,541	312,395	232,774	188,616	126,908	192,539	507,513	491,312
Shareholder Funds	2,496	8,301	119,541	-	-	-	-	-	-	-
Tangible Fixed Assets	11,965	7,486	5,549	-	-	-	-	-	-	-

People with significant control

Mark B.

28 May 2020

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

Katherine B.

28 May 2020

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

Borkowski Holdings Limited

31 August 2018 - 28 May 2020

Address	47 Marylebone Lane, London, W1U 2NT, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	11543728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian M.

6 April 2016 - 31 August 2018

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

Filings

Categories:

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(TM01) Director appointment termination date: February 15, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 15, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CH01) On December 12, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 12, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 12, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(CH01) On April 10, 2019 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on April 10, 2019 filed on: 10th, April 2019 \| address	Free Download (1 page)
(CH01) On April 10, 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: August 31, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, September 2018 \| capital	Free Download (2 pages)
(AP01) On September 5, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 1, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 18, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) On March 22, 2011 new director was appointed. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 24, 2018 filed on: 24th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 25, 2018 filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 14, 2016 filed on: 14th, September 2016 \| resolution	Free Download (3 pages)
(AP01) On June 1, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, May 2016 \| resolution	Free Download (15 pages)
(AR01) Annual return made up to March 22, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on April 28, 2016 filed on: 28th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 22, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(CH01) On March 20, 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CH01) On March 20, 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 64 64 New Cavendish Street London W1G 8TB to First Floor 47 Marylebone Lane London W1U 2NT on January 26, 2015 filed on: 26th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
(AP01) On November 17, 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 22, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on April 23, 2013. Old Address: 64 New Cavendish Street London W1G 8TB England filed on: 23rd, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 22, 2013. Old Address: First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom filed on: 22nd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 22, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on August 24, 2012. Old Address: 51 Queen Anne Street London W1G 9HS England filed on: 24th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to March 22, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On May 1, 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(CH01) On May 1, 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AP01) On June 10, 2011 new director was appointed. filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 10, 2011 filed on: 10th, June 2011 \| officers	Free Download (1 page)
(AP01) On June 10, 2011 new director was appointed. filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (22 pages)

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