Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BOREAL IM LIMITED
Active- 13916997Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 45 Foubert's Place, London W1F 7QH
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/08/2025View PDF (3 pages)
Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 2025-08-08
- 15/07/2025View PDF (1 pages)
Registered office address changed from 93 Wardour Street London W1F 0UD England to 45 Fourbert's Place London W1F 7QH on 2025-07-15
- 14/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 12/06/2025View PDF (1 pages)
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 2025-06-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/06/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BOREAL IM LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£3.49M2024
29.69%vs 20232023: £2.69M
Total Assets
£5.40M2024
25.52%vs 20232023: £4.30M
Cash in Bank
£1.75M2024
-2.38%vs 20232023: £1.79M
Total Liabilities
£1.88M2024
19.62%vs 20232023: £1.58M
Employees
212024
+4vs 20232023: 17
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 25.52% on 2023. See the full financial analysis for BOREAL IM LIMITED.
The full financial record
Four ways through BOREAL IM LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | +4 |
| 2023 | 17 | +4 |
| 2022 | 13 | – |
Reported employee count increased from 13 in 2022 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 15/02/2022–15/02/2022 | 243 | |
| Director | 15/02/2022–Present | 11 | |
| Corporate Secretary | 24/02/2023–24/02/2023 | 1 | |
| Director | 04/03/2022–Present | 26 | |
| Director | 07/06/2022–08/06/2023 | 21 | |
| Director | 15/02/2022–Present | 2 | |
| Director | 15/02/2022–Present | 11 | |
| Director | 08/06/2023–09/06/2025 | 8 | |
| Director | 10/06/2025–Present | 13 | |
| Director | 08/06/2023–Present | 1 | |
| Director | 08/06/2023–Present | 48 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/02/2022–23/03/2022 | 0 | |
| 23/03/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34 Since 15/02/2022
- Last 12 months
- 0 -7 vs the year before
- Most recent filing
- 08/08/2025 1 year 1 month ago
Filing timeline
- 08/08/2025View PDF (3 pages)
Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 2025-08-08
- 15/07/2025View PDF (1 pages)
Registered office address changed from 93 Wardour Street London W1F 0UD England to 45 Fourbert's Place London W1F 7QH on 2025-07-15
- 14/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 12/06/2025View PDF (1 pages)
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 2025-06-09
- 12/06/2025View PDF (2 pages)
Appointment of Mr Christopher George John Lankin as a director on 2025-06-10
- 04/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-04 with updates
- 18/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-14 with no updates
- 18/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 29/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-14 with no updates
- 29/08/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
- 18/07/2023View PDF (2 pages)
Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 2023-06-08
- 28/06/2023View PDF (22 pages)
Memorandum and Articles of Association
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
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175 UK companies are similar to BOREAL IM LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
- 26
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- Activity
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PLUS X HOLDINGS LTD
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A & V TRANSITIONAL HOMES LTD
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LMS SHERIDANS LTD
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About BOREAL IM LIMITED
A short description of the company, written from its Companies House record.
BOREAL IM LIMITED is a private limited company registered in the United Kingdom, based in 45 Foubert's Place, London W1F 7QH. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 4 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.49M and 21 employees.
BOREAL IM LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BOREAL IM LIMITED do?
Companies House records BOREAL IM LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is BOREAL IM LIMITED still active?
BOREAL IM LIMITED is recorded as active on the Companies House register, and has been on it since 15/02/2022.
What are BOREAL IM LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.49M, total assets of £5.40M, cash in bank of £1.75M and total liabilities of £1.88M.
When did BOREAL IM LIMITED last file with Companies House?
The most recent document on the record is dated 08/08/2025: Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 2025-08-08, 1 year 1 month ago.
When are BOREAL IM LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BOREAL IM LIMITED?
Companies House lists 11 officers (7 currently in post) and 2 people with significant control (1 current).