BORDEREAU LIMITED

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BORDEREAU LIMITED

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Key Data

Status

Active

Company No.

01342460

Incorporation date

06/12/1977

Size

Micro Entity

Contacts

Registered address

Registered address

9 Walkham Business Park, Burrington Way, Plymouth, Devon PL5 3LSCopy
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Latest events (Record since 06/12/1977)
dot icon17/11/2025
Termination of appointment of William Frank Hurrell as a director on 2025-11-17
dot icon30/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon19/03/2025
Micro company accounts made up to 2025-01-31
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
dot icon22/06/2024
Confirmation statement made on 2024-06-22 with updates
dot icon04/06/2024
Termination of appointment of Philip William Hurrell as a director on 2024-05-31
dot icon22/04/2024
Appointment of Miss Derri Lloyd as a director on 2024-04-22
dot icon09/02/2024
Cessation of William Frank Hurrell as a person with significant control on 2024-01-01
dot icon09/02/2024
Notification of Patrick Hatswell as a person with significant control on 2024-01-01
dot icon01/12/2023
Termination of appointment of David Lawrence Hurrell as a director on 2023-12-01
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon08/09/2023
Micro company accounts made up to 2023-01-31
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon12/04/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
dot icon07/04/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon28/10/2021
Micro company accounts made up to 2021-01-31
dot icon08/04/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon24/02/2021
Micro company accounts made up to 2020-01-31
dot icon01/04/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon21/06/2019
Director's details changed for David Lawrence Hurrell on 2019-06-20
dot icon29/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
dot icon06/09/2018
Previous accounting period extended from 2017-12-31 to 2018-01-31
dot icon10/04/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon26/03/2015
Director's details changed for David Lawrence Hurrell on 2014-10-06
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/05/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon12/04/2010
Director's details changed for Mrs Gloria May Hurrell on 2010-01-01
dot icon12/04/2010
Director's details changed for Mr William Frank Hurrell on 2010-01-01
dot icon12/04/2010
Director's details changed for David Lawrence Hurrell on 2010-01-01
dot icon12/04/2010
Director's details changed for Philip William Hurrell on 2010-01-01
dot icon12/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/04/2009
Return made up to 25/03/09; full list of members
dot icon14/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/04/2008
Return made up to 25/03/08; no change of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/04/2007
Return made up to 25/03/07; full list of members
dot icon09/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/04/2006
Return made up to 25/03/06; full list of members
dot icon15/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/04/2005
Return made up to 25/03/05; full list of members
dot icon13/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/05/2004
Return made up to 25/03/04; full list of members
dot icon08/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/04/2003
Return made up to 25/03/03; full list of members
dot icon01/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/04/2002
Return made up to 25/03/02; full list of members
dot icon16/11/2001
Director's particulars changed
dot icon11/05/2001
Accounts for a small company made up to 2000-12-31
dot icon12/04/2001
Return made up to 25/03/01; full list of members
dot icon16/05/2000
Accounts for a small company made up to 1999-12-31
dot icon29/03/2000
Return made up to 25/03/00; full list of members
dot icon10/05/1999
Accounts for a small company made up to 1998-12-31
dot icon29/03/1999
Return made up to 25/03/99; change of members
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon16/04/1998
Accounts for a small company made up to 1997-12-31
dot icon16/04/1998
Return made up to 25/03/98; full list of members
dot icon20/05/1997
Director resigned
dot icon11/04/1997
Accounts for a small company made up to 1996-12-31
dot icon26/03/1997
Return made up to 25/03/97; no change of members
dot icon12/04/1996
Accounts for a small company made up to 1995-12-31
dot icon12/04/1996
Return made up to 25/03/96; no change of members
dot icon27/03/1995
Accounts for a small company made up to 1994-12-31
dot icon27/03/1995
Return made up to 25/03/95; full list of members
dot icon06/05/1994
Accounts for a small company made up to 1993-12-31
dot icon21/03/1994
Return made up to 25/03/94; no change of members
dot icon27/06/1993
Accounts for a small company made up to 1992-12-31
dot icon24/03/1993
Return made up to 25/03/93; no change of members
dot icon27/03/1992
Ad 16/03/92--------- premium £ si 14900@1
dot icon27/03/1992
Resolutions
dot icon27/03/1992
Nc inc already adjusted 16/03/92
dot icon26/03/1992
Accounts for a small company made up to 1991-12-31
dot icon26/03/1992
Return made up to 25/03/92; full list of members
dot icon13/08/1991
Accounts for a small company made up to 1990-12-31
dot icon16/06/1991
Return made up to 18/05/91; no change of members
dot icon29/05/1990
Accounts for a small company made up to 1989-12-31
dot icon29/05/1990
Return made up to 18/05/90; full list of members
dot icon03/10/1989
Particulars of mortgage/charge
dot icon22/09/1989
Accounts for a small company made up to 1988-12-31
dot icon22/09/1989
Return made up to 18/09/89; full list of members
dot icon11/04/1989
New director appointed
dot icon06/03/1989
Registered office changed on 06/03/89 from: 32 courtland crescent woodford plynpton plymouth, devon PL7 4HJ
dot icon24/08/1988
Accounts for a small company made up to 1987-12-31
dot icon24/08/1988
Return made up to 12/08/88; full list of members
dot icon22/09/1987
Director resigned
dot icon22/09/1987
Registered office changed on 22/09/87 from: 11A cattedown wharves cattedown plymouth devon
dot icon22/09/1987
Accounts for a small company made up to 1986-12-31
dot icon22/09/1987
Return made up to 25/05/87; full list of members
dot icon06/06/1986
Accounts for a small company made up to 1985-12-31
dot icon06/06/1986
Return made up to 29/05/86; full list of members
dot icon06/12/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
9.36K
-
0.00
-
-
2022
8
15.49K
-
0.00
-
-
2023
9
10.09K
-
0.00
-
-
2023
9
10.09K
-
0.00
-
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

10.09K £Descended-34.88 % *

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
Hatswell, Patrick Steven
Director
01/02/2023 - Present
-
Hurrell, David Lawrence
Director
14/10/1998 - 01/12/2023
-
Lloyd, Derri
Director
22/04/2024 - Present
-
Hurrell, Philip William
Director
14/10/1998 - 31/05/2024
-

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 BORDEREAU LIMITED

BORDEREAU LIMITED is an(a) Active company incorporated on 06/12/1977 with the registered office located at 9 Walkham Business Park, Burrington Way, Plymouth, Devon PL5 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEREAU LIMITED?

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BORDEREAU LIMITED is currently Active. It was registered on 06/12/1977 .

Where is BORDEREAU LIMITED located?

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BORDEREAU LIMITED is registered at 9 Walkham Business Park, Burrington Way, Plymouth, Devon PL5 3LS.

What does BORDEREAU LIMITED do?

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BORDEREAU LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BORDEREAU LIMITED have?

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BORDEREAU LIMITED had 9 employees in 2023.

What is the latest filing for BORDEREAU LIMITED?

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The latest filing was on 17/11/2025: Termination of appointment of William Frank Hurrell as a director on 2025-11-17.