BOORMANS LIMITED

Key Data

Status

Active

Company No.

05145350

Incorporation date

04/06/2004

Size

Micro Entity

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2004)

21/11/2025

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

17/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

12/01/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

16/08/2023

Change of details for Mrs Penelope Jayne Fairless as a person with significant control on 2023-05-24

View PDF (2 pages)

16/08/2023

Change of details for Mr Richard William Fairless as a person with significant control on 2023-05-24

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

13/06/2023

Change of share class name or designation

View PDF (2 pages)

13/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/06/2023

Resolutions

View PDF (2 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

22/05/2023

Notification of Amanda May Fairless as a person with significant control on 2023-05-10

View PDF (2 pages)

12/05/2023

Appointment of Miss Amanda May Fairless as a director on 2023-04-06

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

08/01/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

06/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

16/02/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

30/12/2016

Micro company accounts made up to 2016-07-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

07/01/2016

Micro company accounts made up to 2015-07-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

07/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Richard William Fairless on 2010-06-04

View PDF (2 pages)

07/06/2010

Director's details changed for Penelope Jayne Fairless on 2010-06-04

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

12/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

12/06/2009

Director's change of particulars / richard fairless / 04/06/2009

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

23/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

01/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

08/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

06/07/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

14/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

26/08/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

26/08/2004

Registered office changed on 26/08/04 from: wheelsgate wych hill way woking surrey GU22 0AE

View PDF (1 pages)

22/06/2004

Ad 04/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
5
69.92K
-
0.00
-
-

2022
5
72.95K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairless, Penelope Jayne	Director	04/06/2004 - Present	-
Fairless, Amanda May	Director	06/04/2023 - Present	-
Fairless, Richard William	Director	04/06/2004 - Present	-

Persons with Significant Control

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

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Description

About BOORMANS LIMITED

BOORMANS LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at 3 Broadway, Knaphill, Woking, Surrey GU21 2DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOORMANS LIMITED?

BOORMANS LIMITED is currently Active. It was registered on 04/06/2004 .

Where is BOORMANS LIMITED located?

BOORMANS LIMITED is registered at 3 Broadway, Knaphill, Woking, Surrey GU21 2DR.

What does BOORMANS LIMITED do?

BOORMANS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BOORMANS LIMITED?

The latest filing was on 21/11/2025: Micro company accounts made up to 2025-07-31.