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Borro Limited (registration number 08866616) is a private limited company legally formed on 2014-01-29. The business is registered at 31 Regal Way, Harrow HA3 0RZ. Changed on 2014-02-18, the previous name this business used was Seebeck 109 Limited. Borro Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Borro Limited
Number	08866616
Date of Incorporation:	29th January 2014
End of financial year:	31 December
Address:	31 Regal Way, Harrow, HA3 0RZ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Thomas W. (in the company from 28 February 2019). The official register lists 2 persons of significant control, namely: Borro Holdings Limited can be reached at Chancery Lane, WC2A 1QU London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Borro Group Holdings Limited can be reached at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,728,931	120,744	124,309	1,031,253
Fixed Assets	7	7	7	7
Total Assets Less Current Liabilities	24,748,431	185,666	527,576	-13,301,605

People with significant control

Borro Holdings Limited

15 November 2017

Address	Chancery House Chancery Lane, London, England, WC2A 1QU, England
Legal authority	Governing Laws Of The United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11041059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borro Group Holdings Limited

6 April 2016 - 15 November 2017

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06573695
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th August 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 29th January 2023 filed on: 11th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 20th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 29th January 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from PO Box 4385 08866616: Companies House Default Address Cardiff CF14 8LH to 31 Regal Way Harrow HA3 0RZ on Thursday 5th August 2021 filed on: 5th, August 2021 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 29th January 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, December 2020 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 29th January 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 11th January 2020 director's details were changed filed on: 11th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th February 2019. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 29th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 6th December 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 2nd January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU England to 81 Chancery Lane Level 2 London WC2A 1DD on Friday 14th December 2018 filed on: 14th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 81 Chancery Lane Level 2 London WC2A 1DD England to Chancery House 53-64 Chancery Lane London WC2A 1QU on Thursday 13th December 2018 filed on: 13th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom to 81 Chancery Lane Level 2 London WC2A 1DD on Thursday 13th December 2018 filed on: 13th, December 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (36 pages)
(TM02) Secretary appointment termination on Monday 30th April 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Chancery House 53-64 Chancery Lane London WC2A 1QU on Monday 30th April 2018 filed on: 30th, April 2018 \| address	Free Download (1 page)
(AP03) On Monday 30th April 2018 - new secretary appointed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, April 2018 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 23rd, March 2018 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th January 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wednesday 15th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 15th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 23rd January 2018 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 23rd January 2018 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 10th, January 2018 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 088666160003, created on Thursday 21st December 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (19 pages)
(SH01) 17869002.00 GBP is the capital in company's statement on Wednesday 15th November 2017 filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st July 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 21st June 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 29th January 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 5th December 2016 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 13th July 2016. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 29th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 088666160002, created on Friday 9th October 2015 filed on: 24th, October 2015 \| mortgage	Free Download (20 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, September 2015 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, September 2015 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 24th July 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 29th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 21st August 2014 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 13th, May 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088666160001 filed on: 3rd, March 2014 \| mortgage	Free Download (76 pages)
(CERTNM) Company name changed seebeck 109 LIMITEDcertificate issued on 18/02/14 filed on: 18th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 13th February 2014 change of name
(CONNOT) Change of name notice filed on: 18th, February 2014 \| change of name	Free Download (3 pages)
(AP04) On Tuesday 4th February 2014 - new secretary appointed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, January 2014 \| incorporation	Free Download (25 pages)

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