Borough Broth Company Limited. net worth, address, company information. Free

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Borough Broth Company Limited (reg no 09590728) is a private limited company started on 2015-05-14 in United Kingdom. This enterprise is located at Unit 6, Fairway Drive, Greenford UB6 8PW. Borough Broth Company Limited operates SIC code: 10130 which stands for "production of meat and poultry meat products".

Company details

Name	Borough Broth Company Limited
Number	09590728
Date of Incorporation:	May 14, 2015
End of financial year:	31 May
Address:	Unit 6, Fairway Drive, Greenford, UB6 8PW
SIC code:	10130 - Production of meat and poultry meat products

As for the 1 managing director that can be found in this particular firm, we can name: Rosamund H. (appointed on 14 May 2015). 1 secretary is there in the company: Michael H. (appointed on 01 January 2021). The Companies House reports 1 person of significant control - Rosamund Heathcote, a corporation that can be found at Orchard Place, BN18 9BP Arundel. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	6,652	26,226	61,808	187,398	325,364	412,828	477,522
Fixed Assets	5,379	89,437	73,510	-	-	-	-
Total Assets Less Current Liabilities	-44,457	-1,168	-12,895	30,567	53,728	59,261	22,092

People with significant control

Rosamund Heathcote

6 April 2016

Address	16 Orchard Place Arundel West Sussex Orchard Place, Arundel, BN18 9BP, England
Legal authority	Uk Law
Legal form	Shareholder
Country registered	United Kingdom
Place registered	N/A
Registration number	N/A
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Previous accounting period shortened to 2023/05/30 filed on: 27th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/05/30 filed on: 27th, February 2024 \| accounts	Free Download (1 page)
(MR01) Registration of charge 095907280004, created on 2023/12/13 filed on: 2nd, January 2024 \| mortgage	Free Download (12 pages)
(SH01) 192150.00 GBP is the capital in company's statement on 2022/03/06 filed on: 15th, April 2023 \| capital	Free Download (4 pages)
(SH01) 214450.00 GBP is the capital in company's statement on 2022/09/06 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 5410.44 GBP is the capital in company's statement on 2022/03/10 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 254450.00 GBP is the capital in company's statement on 2022/08/14 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 172150.00 GBP is the capital in company's statement on 2018/06/06 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 128800.00 GBP is the capital in company's statement on 2020/01/20 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 170650.00 GBP is the capital in company's statement on 2020/01/20 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 128750.00 GBP is the capital in company's statement on 2017/07/12 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017/05/31 filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
(SH01) 106250.00 GBP is the capital in company's statement on 2017/05/31 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 5410.44 GBP is the capital in company's statement on 2017/05/31 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH01) 214450.00 GBP is the capital in company's statement on 2022/03/13 filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/03/10 filed on: 10th, March 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 2022/08/14 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/14 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 3rd, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/05/14 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (24 pages)
(AP03) On 2021/01/01, company appointed a new person to the position of a secretary filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 Freetrade House Lowther Road Stanmore HA7 1EP England on 2021/01/25 to Unit 6 Fairway Drive Greenford Middlesex UB6 8PW filed on: 25th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/14 filed on: 28th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 11th, March 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 095907280002, created on 2020/03/04 filed on: 5th, March 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 095907280003, created on 2020/03/04 filed on: 5th, March 2020 \| mortgage	Free Download (24 pages)
(AD01) Change of registered address from C/O Rosamund Heathcote Flat 3, 9 Buckland Crescent Flat 3 9 Buckland Crescent London NW3 5DH England on 2019/06/24 to 8 Freetrade House Lowther Road Stanmore HA7 1EP filed on: 24th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/14 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 095907280001, created on 2018/08/24 filed on: 24th, August 2018 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2018/05/14 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 15th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/05/14 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/05/31 filed on: 14th, February 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O Ros Heathcote Flat 2 49 Rosslyn Hill London NW3 5UH England on 2016/07/11 to C/O Rosamund Heathcote Flat 3, 9 Buckland Crescent Flat 3 9 Buckland Crescent London NW3 5DH filed on: 11th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/14 filed on: 12th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/12 capital
(AD01) Change of registered address from C/O Rosamund Heathcote 65 Shad Thames London SE1 2YP United Kingdom on 2015/07/03 to C/O Ros Heathcote Flat 2 49 Rosslyn Hill London NW3 5UH filed on: 3rd, July 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/14 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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