Borny Holdings Limited (reg no 05524792) is a private limited company legally formed on 2005-08-02. This company is registered at 1 Samphire Court, Grays RM17 6UL. Changed on 2007-03-16, the previous name this firm utilized was Borny Ltd. Borny Holdings Limited is operating under Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Borny Holdings Limited
Number 05524792
Date of Incorporation: Tuesday 2nd August 2005
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

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Peter A. (appointed on 01 September 2006), Peter P. (appointment date: 02 August 2005). 1 secretary is also there: Robert P. (appointed on 02 August 2005). The Companies House lists 3 persons of significant control, namely: Peter A. has 1/2 or less of shares, Peter P. has 1/2 or less of shares, Robert P. has 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Wednesday 2nd August 2023
filed on: 15th, August 2023 | confirmation statement
Free Download (3 pages)

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