Borwell Cycles Limited. net worth, address, company information. Free

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Borwell Cycles Limited (reg no 05209951) is a private limited company founded on 2004-08-19. The business is registered at Saxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR. Changed on 2004-10-05, the previous name the business utilized was Linkflex Limited. Borwell Cycles Limited is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Borwell Cycles Limited
Number	05209951
Date of Incorporation:	August 19, 2004
End of financial year:	31 December
Address:	Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Iain P. (in the company from 07 September 2004). 1 secretary is present: Jason P. (appointed on 07 September 2004). The Companies House indexes 2 persons of significant control, namely: Iain P. has 1/2 or less of shares, 1/2 or less of voting rights, Jason P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	171,202	138,949	122,267	108,362	99,909	82,286	51,260	30,543	31,085	50,154	48,971	45,626
Fixed Assets	10,425	11,364	11,905	9,304	8,947	8,665	8,442	8,266	8,126	8,014	8,415	8,114
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	132,088	123,942	105,418	84,531	67,151	-	-	-	-	-	-	-
Tangible Fixed Assets	10,425	11,364	11,905	9,304	8,947	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	132,088	123,942	105,418	84,676	67,260	40,520	20,588	10,854	12,308	27,128	27,313	25,037

People with significant control

Iain P.

6 April 2016

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

Jason P.

6 April 2016 - 30 April 2019

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

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, March 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(TM01) 2019/04/30 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/08/19 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/08/19 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/04/02 from Bank Chambers Market Place Reepham Norfolk NR10 4JJ filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/08/19 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/08/28 capital
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/19 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/01/16 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/01/16 secretary's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/19 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/08/19 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/08/19 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004/09/07. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/09/07. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed linkflex LIMITEDcertificate issued on 05/10/04 filed on: 5th, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed linkflex LIMITEDcertificate issued on 05/10/04 filed on: 5th, October 2004 \| change of name	Free Download (2 pages)
(288a) On 2004/10/04 New secretary appointed;new director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/04 Secretary resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/04 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/04 Secretary resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/04 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/04 Director resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/04 New secretary appointed;new director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/04 Director resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: 788-790 finchley road london NW11 7TJ filed on: 15th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: 788-790 finchley road london NW11 7TJ filed on: 15th, September 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, August 2004 \| incorporation	Free Download (16 pages)

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