BOORI (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05363317

Incorporation date

14/02/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

17/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

06/03/2026

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06

View PDF (1 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Mr Justin Chui as a person with significant control on 2025-02-18

View PDF (2 pages)

18/02/2025

Director's details changed for Justin Chui on 2025-02-18

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14/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

16/08/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

05/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

19/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

14/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Justin Chui on 2021-05-20

View PDF (2 pages)

18/06/2021

Change of details for Mr Justin Chui as a person with significant control on 2021-05-20

View PDF (2 pages)

29/03/2021

Change of details for Mr Justin Chui as a person with significant control on 2021-03-17

View PDF (2 pages)

29/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-29

View PDF (1 pages)

29/03/2021

Director's details changed for Justin Chui on 2021-03-17

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/02/2018

Director's details changed

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

23/02/2018

Termination of appointment of Jane Elizabeth Daubney as a secretary on 2015-12-31

View PDF (1 pages)

23/02/2018

Appointment of Mr Lee John Harrod as a director on 2017-06-28

View PDF (2 pages)

01/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

11/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

24/03/2014

Satisfaction of charge 1 in full

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14/03/2014

Satisfaction of charge 3 in full

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14/03/2014

Satisfaction of charge 2 in full

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18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

18/02/2014

Secretary's details changed for Mrs Jane Elizabeth Daubney on 2014-02-01

View PDF (1 pages)

18/02/2014

Director's details changed for Justin Chui on 2014-02-01

View PDF (2 pages)

11/02/2014

Termination of appointment of Luke Burns as a director

View PDF (1 pages)

30/01/2014

Director's details changed for Mr Luke Burns on 2014-01-27

View PDF (2 pages)

30/01/2014

Director's details changed for Mr Luke Burns on 2014-01-27

View PDF (2 pages)

21/11/2013

Certificate of change of name

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21/11/2013

Change of name notice

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26/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

21/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

22/08/2012

Appointment of Mr Luke Burns as a director

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

20/12/2011

Termination of appointment of Rosemarie Waddell as a secretary

View PDF (1 pages)

18/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

10/12/2010

Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB8 8RE on 2010-12-10

View PDF (1 pages)

08/10/2010

Appointment of Mrs Jane Elizabeth Daubney as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Rosemarie Waddell as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of James Waddell as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Rosemarie Waddell on 2010-02-14

View PDF (2 pages)

25/02/2010

Director's details changed for Justin Chui on 2010-02-14

View PDF (2 pages)

25/02/2010

Director's details changed for James Stewart Waddell on 2010-02-14

View PDF (2 pages)

25/02/2010

Secretary's details changed for Rosemarie Waddell on 2010-02-14

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

20/02/2009

Director's change of particulars / james waddell / 14/02/2009

View PDF (1 pages)

20/02/2009

Director and secretary's change of particulars / rosemarie waddell / 14/02/2009

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

20/08/2007

Resolutions

View PDF (1 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

13/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Ad 14/02/05--------- £ si 999@1=999 £ ic 1/1000

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14/03/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£116,533.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.09M
-
0.00
116.53K
-

2021
8
1.09M
-
0.00
116.53K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

1.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Justin Chui	Director	14/02/2005 - Present	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	14/02/2005 - 14/02/2005	6456
Waddell, James Stewart	Director	14/02/2005 - 21/06/2010	1
Burns, Luke	Director	20/08/2012 - 11/02/2014	2
Harrod, Lee John	Director	28/06/2017 - 28/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOORI (EUROPE) LIMITED

BOORI (EUROPE) LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOORI (EUROPE) LIMITED?

BOORI (EUROPE) LIMITED is currently Active. It was registered on 14/02/2005 .

Where is BOORI (EUROPE) LIMITED located?

BOORI (EUROPE) LIMITED is registered at C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB.

What does BOORI (EUROPE) LIMITED do?

BOORI (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOORI (EUROPE) LIMITED have?

BOORI (EUROPE) LIMITED had 8 employees in 2021.

What is the latest filing for BOORI (EUROPE) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-14 with no updates.