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Borg5 Ltd (registration number 05531709) is a private limited company incorporated on 2005-08-09 in England. This company is located at Temple Bank, Beetham, Milnthorpe LA7 7AL. Having undergone a change in 2016-01-12, the previous name this enterprise used was Commscoach Limited. Borg5 Ltd operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name	Borg5 Ltd
Number	05531709
Date of Incorporation:	2005-08-09
End of financial year:	31 August
Address:	Temple Bank, Beetham, Milnthorpe, LA7 7AL
SIC code:	61900 - Other telecommunications activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Emma P. (appointed on 01 April 2008), Norman P. (appointment date: 09 August 2005). 1 secretary is there as well: Emma P. (appointed on 09 August 2005). The official register lists 3 persons of significant control, namely: Emnm Investments Limited is located at Beetham, LA7 7AL Milnthorpe. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emma P. owns 1/2 or less of shares, 1/2 or less of voting rights, Norman P. owns 1/2 or less of shares, 1/2 or less of voting rights.

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	2023-08-31
Current Assets	59,445	56,727	36,331	79,705	153,361	187,856	330,003	164,677	243,359	530,445	1,057,297	1,998,362	3,298,473
Fixed Assets	14,718	14,439	14,130	18,241	22,507	29,126	-	-	-	66,824	309,064	820,883	1,748,219
Total Assets Less Current Liabilities	29,850	21,924	13,068	55,258	122,468	145,621	239,888	156,109	206,705	376,079	943,706	2,225,771	4,095,108
Shareholder Funds	27,925	20,013	11,042	51,610	118,767	140,596	-	-	-	-	-	-	-
Tangible Fixed Assets	14,718	14,439	14,130	18,241	22,507	29,126	-	-	-	-	-	-	-

People with significant control

Emnm Investments Limited

14 December 2023

Address	Temple Bank Beetham, Milnthorpe, LA7 7AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13703690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma P.

6 April 2016 - 14 December 2023

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

Norman P.

9 August 2016 - 14 December 2023

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

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2023 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 16th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 12th, May 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 15 Briarwood Wilmslow Cheshire SK9 2DH to Temple Bank Beetham Milnthorpe LA7 7AL on 2020-03-25 filed on: 25th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed commscoach LIMITEDcertificate issued on 12/01/16 filed on: 12th, January 2016 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 8 Beech Farm Drive Macclesfield Cheshire SK10 2ER to 15 Briarwood Wilmslow Cheshire SK9 2DH on 2015-08-10 filed on: 10th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 15 Briarwood Wilmslow Cheshire SK9 2DH England to 15 Briarwood Wilmslow Cheshire SK9 2DH on 2015-08-10 filed on: 10th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-11: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, March 2013 \| accounts	Free Download (5 pages)
(CH03) On 2012-03-01 secretary's details were changed filed on: 9th, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012-03-01 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from School House Llanarth Raglan Monmouthshire NP15 2AU on 2012-01-23 filed on: 23rd, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-08-31 filed on: 19th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-08-31 filed on: 20th, April 2010 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-08-26 filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-08-31 filed on: 17th, February 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 02/09/2008 from school house llanarth raglan monmouthshire NP15 2AU filed on: 2nd, September 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-09-02 filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/05/2008 from ty newydd barn, llanarth raglan monmouthshire NP152LY filed on: 20th, May 2008 \| address	Free Download (1 page)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 28th, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 6th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 6th, June 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (18 pages)

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