BORAN INVESTMENTS LIMITED

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BORAN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00702542

Incorporation date

06/09/1961

Size

Micro Entity

Contacts

Registered address

Registered address

Field End,, Greenways,, Ovingdean,, Brighton, BN2 7BACopy
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Latest events (Record since 06/09/1961)
dot icon22/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon28/05/2025
Micro company accounts made up to 2024-08-31
dot icon10/10/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon29/08/2024
Micro company accounts made up to 2023-08-31
dot icon11/10/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon31/08/2023
Micro company accounts made up to 2022-08-31
dot icon05/06/2023
Previous accounting period shortened from 2022-09-05 to 2022-08-31
dot icon19/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-09-05
dot icon06/12/2021
Cessation of Jennifer Phillips as a person with significant control on 2021-12-06
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
dot icon23/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon05/08/2021
Confirmation statement made on 2021-07-17 with updates
dot icon28/07/2021
Appointment of Mr Christopher Charles Turner Phillips as a director on 2021-06-04
dot icon03/06/2021
Micro company accounts made up to 2020-09-05
dot icon16/09/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon04/06/2020
Micro company accounts made up to 2019-09-05
dot icon17/07/2019
Cessation of Peter James Turner Phillips as a person with significant control on 2019-07-17
dot icon17/07/2019
Notification of Jennifer Phillips as a person with significant control on 2016-04-06
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with updates
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-06-30
dot icon30/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon30/05/2019
Micro company accounts made up to 2018-09-05
dot icon25/06/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon06/06/2018
Micro company accounts made up to 2017-09-05
dot icon31/05/2018
Termination of appointment of Peter James Turner Phillips as a director on 2015-02-10
dot icon24/05/2018
Appointment of Mr Nicholas James Turner Phillips as a director on 2018-04-27
dot icon19/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon05/06/2017
Accounts for a dormant company made up to 2016-09-05
dot icon03/06/2016
Annual return made up to 2016-05-18
dot icon24/05/2016
Accounts for a dormant company made up to 2015-09-05
dot icon17/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon01/06/2015
Accounts for a dormant company made up to 2014-09-05
dot icon04/06/2014
Accounts for a dormant company made up to 2013-09-05
dot icon04/06/2014
Annual return made up to 2014-05-23
dot icon24/05/2013
Accounts for a dormant company made up to 2012-09-05
dot icon24/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon12/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon23/05/2012
Accounts for a dormant company made up to 2011-09-05
dot icon26/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon20/05/2011
Accounts for a dormant company made up to 2010-09-05
dot icon26/07/2010
Annual return made up to 2010-06-18
dot icon14/06/2010
Accounts for a dormant company made up to 2009-09-05
dot icon10/08/2009
Return made up to 18/06/09; full list of members
dot icon10/08/2009
Director's change of particulars / peter phillips / 18/06/2009
dot icon15/07/2009
Accounts for a dormant company made up to 2008-09-05
dot icon20/08/2008
Return made up to 18/06/08; no change of members
dot icon11/07/2008
Accounts for a dormant company made up to 2007-09-05
dot icon20/07/2007
Accounts for a dormant company made up to 2006-09-05
dot icon13/07/2007
Return made up to 18/06/07; no change of members
dot icon17/07/2006
Return made up to 18/06/06; full list of members
dot icon17/07/2006
New secretary appointed;new director appointed
dot icon05/07/2006
Accounts for a dormant company made up to 2005-09-05
dot icon05/07/2006
Secretary resigned;director resigned
dot icon22/07/2005
Accounts for a dormant company made up to 2004-09-05
dot icon05/07/2005
Return made up to 18/06/05; full list of members
dot icon01/07/2004
Accounts for a dormant company made up to 2003-09-05
dot icon01/07/2004
Return made up to 18/06/04; full list of members
dot icon04/07/2003
Total exemption small company accounts made up to 2002-09-05
dot icon04/07/2003
Return made up to 18/06/03; full list of members
dot icon27/06/2002
Accounts for a dormant company made up to 2001-09-05
dot icon27/06/2002
Return made up to 18/06/02; full list of members
dot icon25/06/2001
Accounts for a dormant company made up to 2000-09-05
dot icon22/06/2001
Return made up to 18/06/01; full list of members
dot icon31/07/2000
Full accounts made up to 1999-09-05
dot icon03/07/2000
Return made up to 18/06/00; full list of members
dot icon25/06/1999
Full accounts made up to 1998-09-05
dot icon25/06/1999
Return made up to 18/06/99; full list of members
dot icon16/06/1998
Return made up to 18/06/98; full list of members
dot icon29/05/1998
Full accounts made up to 1997-09-05
dot icon09/07/1997
Full accounts made up to 1996-09-05
dot icon09/07/1997
Return made up to 18/06/97; full list of members
dot icon24/06/1996
Full accounts made up to 1995-09-05
dot icon24/06/1996
Return made up to 18/06/96; full list of members
dot icon19/06/1995
Location of register of members (non legible)
dot icon19/06/1995
Return made up to 18/06/95; full list of members
dot icon19/06/1995
Location of register of members address changed
dot icon16/06/1995
Full accounts made up to 1994-09-05
dot icon05/07/1994
Return made up to 18/06/94; full list of members
dot icon17/06/1994
Full accounts made up to 1993-09-05
dot icon24/06/1993
Return made up to 18/06/93; full list of members
dot icon05/06/1993
Full accounts made up to 1992-09-05
dot icon29/09/1992
Return made up to 18/06/92; full list of members
dot icon14/07/1992
Full accounts made up to 1991-09-05
dot icon09/01/1992
Ad 18/09/91--------- £ si 2@1=2 £ ic 2/4
dot icon30/06/1991
Return made up to 18/06/91; full list of members
dot icon30/06/1991
Full accounts made up to 1990-09-05
dot icon02/08/1990
Full accounts made up to 1989-09-05
dot icon02/08/1990
Return made up to 30/07/90; full list of members
dot icon30/07/1990
Director resigned;new director appointed
dot icon09/05/1989
Full accounts made up to 1988-09-05
dot icon27/04/1989
Return made up to 11/02/89; full list of members
dot icon08/07/1988
Full accounts made up to 1987-09-05
dot icon08/07/1988
Return made up to 27/06/88; full list of members
dot icon19/11/1987
Registered office changed on 19/11/87 from: 23 gainsborough house eaton gardens hove sussex
dot icon19/11/1987
Director's particulars changed
dot icon03/11/1987
Return made up to 26/10/87; full list of members
dot icon01/11/1987
Full accounts made up to 1986-09-05
dot icon06/09/1961
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
0
95.61K
-
0.00
-
-
2022
0
98.14K
-
0.00
-
-
2022
0
98.14K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

98.14K £Ascended2.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Jennifer
Secretary
14/05/2006 - Present
1
Phillips, Jennifer
Director
14/05/2006 - Present
5
Phillips, Christopher Charles Turner
Director
04/06/2021 - Present
2
Phillips, Nicholas James Turner
Director
27/04/2018 - Present
51

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BORAN INVESTMENTS LIMITED

BORAN INVESTMENTS LIMITED is an(a) Active company incorporated on 06/09/1961 with the registered office located at Field End,, Greenways,, Ovingdean,, Brighton, BN2 7BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BORAN INVESTMENTS LIMITED?

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BORAN INVESTMENTS LIMITED is currently Active. It was registered on 06/09/1961 .

Where is BORAN INVESTMENTS LIMITED located?

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BORAN INVESTMENTS LIMITED is registered at Field End,, Greenways,, Ovingdean,, Brighton, BN2 7BA.

What does BORAN INVESTMENTS LIMITED do?

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BORAN INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BORAN INVESTMENTS LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-23 with no updates.