BORAHURST LIMITED

Key Data

Status

Active

Company No.

01322874

Incorporation date

25/07/1977

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

16/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Andrew Philip Hall as a secretary on 2025-11-24

View PDF (1 pages)

08/01/2026

Appointment of Mark Coughlan as a secretary on 2025-11-24

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Andrew Philip Hall on 2025-11-24

View PDF (2 pages)

23/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

06/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

16/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

23/10/2023

Notification of Borahurst Trustee Company Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

23/10/2023

Cessation of Duncan Alan Jee as a person with significant control on 2023-10-20

View PDF (1 pages)

23/10/2023

Cessation of Andrew Philip Hall as a person with significant control on 2023-10-20

View PDF (1 pages)

14/09/2023

Change of details for Mr Duncan Alan Jee as a person with significant control on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Duncan Alan Jee on 2023-09-14

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

03/03/2022

Cancellation of shares. Statement of capital on 2021-12-15

View PDF (6 pages)

03/03/2022

Purchase of own shares.

View PDF (3 pages)

21/02/2022

Cessation of David Clarke as a person with significant control on 2021-12-15

View PDF (1 pages)

21/02/2022

Termination of appointment of David Clarke as a director on 2021-12-15

View PDF (1 pages)

07/01/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

20/12/2021

Registered office address changed from 75 Bell Street Reigate Surrey RH2 7AN to Ground Floor Foundation House 42-48 London Road Reigate Surrey RH2 9QQ on 2021-12-20

View PDF (1 pages)

12/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

09/03/2020

Accounts for a small company made up to 2019-08-31

View PDF (14 pages)

24/04/2019

Accounts for a small company made up to 2018-08-31

View PDF (14 pages)

18/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

18/04/2018

Director's details changed for Mr Duncan Alan Jee on 2018-02-01

View PDF (2 pages)

15/02/2018

Full accounts made up to 2017-08-31

View PDF (16 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (7 pages)

23/03/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

27/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

21/03/2016

Full accounts made up to 2015-08-31

View PDF (12 pages)

23/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

27/01/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

23/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

21/03/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

25/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

29/01/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

18/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

10/01/2012

Full accounts made up to 2011-08-31

View PDF (12 pages)

14/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2010

Full accounts made up to 2010-08-31

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for David Clarke on 2010-04-13

View PDF (2 pages)

07/05/2010

Director's details changed for Andrew Philip Hall on 2010-04-13

View PDF (2 pages)

07/05/2010

Director's details changed for Duncan Alan Jee on 2010-04-13

View PDF (2 pages)

23/03/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

29/06/2009

Registered office changed on 29/06/2009 from devonshire house 31 holmesdale road reigate surrey RH2 0BJ

View PDF (1 pages)

15/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

28/03/2009

Amended accounts made up to 2008-08-31

View PDF (12 pages)

03/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

28/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

09/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

27/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

24/04/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

19/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

17/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

20/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

12/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

02/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

22/01/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

10/07/2001

Registered office changed on 10/07/01 from: 30-38 hammersmith broadway london W6 7AB

View PDF (1 pages)

01/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

06/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (10 pages)

09/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

19/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (10 pages)

08/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

19/06/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

29/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

28/04/1998

Ad 03/04/98--------- £ si 30000@1

View PDF (2 pages)

28/04/1998

£ ic 7500/0 03/04/98 £ sr 7500@1=7500

View PDF (1 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1998

Declaration of assistance for shares acquisition

View PDF (22 pages)

27/03/1998

Nc inc already adjusted 23/03/98

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27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

27/03/1998

Resolutions

View PDF (0 pages)

11/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (11 pages)

04/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

25/02/1997

New director appointed

View PDF (2 pages)

31/07/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

13/06/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

22/02/1995

Full accounts made up to 1994-08-31

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18/05/1994

Return made up to 13/04/94; full list of members

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21/03/1994

Accounts for a small company made up to 1993-08-31

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18/04/1993

Return made up to 13/04/93; no change of members

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26/01/1993

Accounts for a small company made up to 1992-08-31

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07/04/1992

Return made up to 13/04/92; no change of members

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02/04/1992

Accounts for a small company made up to 1991-08-31

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12/06/1991

Accounts for a small company made up to 1990-08-31

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12/06/1991

Return made up to 11/04/91; full list of members

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08/05/1990

Accounts for a small company made up to 1989-08-31

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08/05/1990

Return made up to 13/04/90; full list of members

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08/05/1990

Return made up to 31/12/88; full list of members

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02/03/1989

Accounts for a small company made up to 1988-08-31

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28/04/1988

Return made up to 25/03/88; full list of members

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28/04/1988

Director resigned

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28/04/1988

Accounts for a small company made up to 1987-08-31

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29/05/1987

Accounts for a small company made up to 1986-08-31

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21/04/1987

Return made up to 12/03/87; full list of members

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18/02/1987

Return made up to 31/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/04/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
17
1.93M
-
0.00
1.50M
-

2022
16
1.11M
-
0.00
1.19M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Duncan Alan Jee	Director	03/04/1998 - Present	6
Hall, Andrew Philip	Secretary	03/04/1998 - 24/11/2025	-
Coughlan, Mark	Secretary	24/11/2025 - Present	-
Hall, Andrew Philip	Director	01/12/1996 - Present	-

Persons with Significant Control

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

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Description

About BORAHURST LIMITED

BORAHURST LIMITED is an(a) Active company incorporated on 25/07/1977 with the registered office located at Ground Floor Foundation House 42-48 London Road, Reigate, Surrey RH2 9QQ. 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 BORAHURST LIMITED?

BORAHURST LIMITED is currently Active. It was registered on 25/07/1977 .

Where is BORAHURST LIMITED located?

BORAHURST LIMITED is registered at Ground Floor Foundation House 42-48 London Road, Reigate, Surrey RH2 9QQ.

What does BORAHURST LIMITED do?

BORAHURST LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BORAHURST LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-13 with no updates.