BORAX EUROPE LIMITED

Key Data

Status

Active

Company No.

00036374

Incorporation date

05/05/1892

Size

Audit Exemption Subsidiary

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1892)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (2 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (348 pages)

20/03/2026

Director's details changed for Rafael De Britto Pereira Azevedo on 2025-07-25

View PDF (2 pages)

18/03/2026

Director's details changed for Kayam Slutsky on 2023-03-30

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

13/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (359 pages)

15/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (349 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

11/07/2022

Director's details changed for Javier Jusue De Olives on 2022-07-11

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Kayam Slutsky as a director on 2022-02-21

View PDF (2 pages)

02/03/2022

Termination of appointment of David Pascal Petitjean as a director on 2022-02-28

View PDF (1 pages)

02/03/2022

Appointment of Rafael De Britto Pereira Azevedo as a director on 2022-02-21

View PDF (2 pages)

02/03/2022

Appointment of John Patrick Kiddle as a director on 2022-02-21

View PDF (2 pages)

02/03/2022

Appointment of Javier Jusue De Olives as a director on 2022-03-01

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

30/09/2021

Termination of appointment of Maree Elizabeth Robertson as a director on 2021-09-16

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

11/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

24/09/2019

Termination of appointment of Gary Anthony O'brien as a director on 2019-09-16

View PDF (1 pages)

24/09/2019

Appointment of Maree Elizabeth Robertson as a director on 2019-09-16

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

02/01/2019

Appointment of David Pascal Petitjean as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

Appointment of Mr Gary Anthony O'brien as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

Termination of appointment of Miguel Galindo as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Simon Gregson Cook as a director on 2018-12-31

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

20/02/2018

Director's details changed for Matthew Cox on 2018-01-16

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/05/2017

Termination of appointment of Helen Christine Day as a secretary on 2017-05-05

View PDF (1 pages)

11/05/2017

Appointment of Rio Tinto Secretariat Limited as a secretary on 2017-05-05

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

08/06/2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-06-08

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

17/12/2014

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2014-12-12

View PDF (1 pages)

17/12/2014

Appointment of Helen Christine Day as a secretary on 2014-12-12

View PDF (2 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

27/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

08/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

27/09/2012

Termination of appointment of Matthew Whyte as a director

View PDF (1 pages)

20/07/2012

Appointment of Simon Gregson Cook as a director

View PDF (2 pages)

20/07/2012

Appointment of Matthew Cox as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Adam Weisswasser as a director

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

31/05/2012

Appointment of Miguel Galindo as a director

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

View PDF (2 pages)

12/03/2012

Termination of appointment of Manfred Hoscher as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

15/02/2012

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

15/02/2012

Termination of appointment of Matthew Whyte as a secretary

View PDF (1 pages)

26/10/2011

Appointment of Adam Weisswasser as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Malcolm Carr as a director

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

02/11/2010

Resolutions

View PDF (33 pages)

23/07/2010

Appointment of Mr Matthew John Whyte as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Roger Dowding as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Roger Dowding as a director

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Mr Roger Peter Dowding on 2009-12-20

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/10/2009

Director's details changed for Malcolm William David Carr on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Dr Monfred Hosher on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Roger Peter Dowding on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Roger Peter Dowding on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Matthew John Whyte on 2009-10-01

View PDF (2 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

16/10/2008

Director appointed roger peter dowding

View PDF (1 pages)

16/10/2008

Director appointed matthew john whyte

View PDF (3 pages)

02/06/2008

Resolutions

View PDF (52 pages)

24/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

17/03/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: 1A guildford business park guildford surrey GU2 8XG

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

18/08/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

20/02/2006

New director appointed

View PDF (4 pages)

20/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/10/2005

Secretary's particulars changed

View PDF (1 pages)

15/04/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

05/03/2003

Auditor's resignation

View PDF (3 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

11/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ

View PDF (1 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

23/02/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/02/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

07/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

04/03/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/03/1996

New director appointed

View PDF (3 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

26/03/1996

Return made up to 01/03/96; no change of members

View PDF (6 pages)

07/11/1995

Certificate of change of name

View PDF (2 pages)

09/06/1995

Director resigned

View PDF (4 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/04/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

13/01/1995

Registered office changed on 13/01/95 from:\borax house carlisle pl. London. SW1P 1HT

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (332 pages)

28/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

24/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

13/01/1994

Director resigned

View PDF (0 pages)

13/01/1994

Director resigned

View PDF (0 pages)

12/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

27/06/1993

New director appointed

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/03/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

18/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

16/05/1991

New director appointed

View PDF (0 pages)

16/05/1991

New director appointed

View PDF (0 pages)

26/04/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

25/03/1991

Return made up to 01/03/91; no change of members

View PDF (0 pages)

05/09/1990

Statement of affairs

View PDF (0 pages)

05/09/1990

Ad 05/09/85--------- £ si [email protected]

View PDF (2 pages)

30/08/1990

Secretary resigned

View PDF (0 pages)

22/08/1990

New secretary appointed

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/04/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

20/11/1989

Director resigned

View PDF (0 pages)

11/08/1989

Certificate of change of name

View PDF (0 pages)

11/08/1989

Certificate of change of name

View PDF (2 pages)

05/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/06/1989

Return made up to 30/03/89; full list of members

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12/07/1988

Director resigned

View PDF (0 pages)

07/06/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

07/06/1988

Return made up to 01/04/88; full list of members

View PDF (0 pages)

05/05/1988

New director appointed

View PDF (0 pages)

17/03/1988

Director resigned

View PDF (0 pages)

18/11/1987

Director resigned

View PDF (0 pages)

17/09/1987

Director resigned

View PDF (0 pages)

15/08/1987

New director appointed

View PDF (0 pages)

14/07/1987

Director resigned

View PDF (0 pages)

01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 30/03/87; full list of members

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04/02/1987

Director resigned

View PDF (0 pages)

10/10/1986

Director's particulars changed

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/05/1986

Return made up to 24/03/86; full list of members

View PDF (0 pages)

29/01/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/07/1978

Memorandum and Articles of Association

View PDF (51 pages)

13/03/1978

Certificate of change of name

View PDF (4 pages)

01/01/1900

Miscellaneous

View PDF (2 pages)

05/05/1892

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slutsky, Kayam	Director	21/02/2022 - Present	2
Cox, Matthew	Director	19/07/2012 - Present	11
Whyte, Matthew John	Director	01/10/2008 - 29/05/2012	88
Kiddle, John Patrick	Director	21/02/2022 - Present	57
Olives, Javier Jusue De	Director	01/03/2022 - Present	-

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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SC278017

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Description

About BORAX EUROPE LIMITED

BORAX EUROPE LIMITED is an(a) Active company incorporated on 05/05/1892 with the registered office located at 6 St James's Square, London SW1Y 4AD. There are currently 5 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 BORAX EUROPE LIMITED?

BORAX EUROPE LIMITED is currently Active. It was registered on 05/05/1892 .

Where is BORAX EUROPE LIMITED located?

BORAX EUROPE LIMITED is registered at 6 St James's Square, London SW1Y 4AD.

What does BORAX EUROPE LIMITED do?

BORAX EUROPE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BORAX EUROPE LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.