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BOREAL LIMITED

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BOREAL LIMITED

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Key Data

Status

Active

Company No.

NI027859

Incorporation date

12/10/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Carn Business Park, 19 Carn Road, Portadown, Co Armagh BT63 5WGCopy
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Latest events (Record since 12/10/1993)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon03/12/2025
Sub-division of shares on 2025-11-19
View PDF (4 pages)
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-11-19
View PDF (9 pages)
dot icon01/12/2025
Resolutions
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/01/2025
Register inspection address has been changed from 76 Church Street Portadown County Armagh BT62 3EU to 55 Upper English Street Armagh BT61 7LA
View PDF (1 pages)
dot icon22/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon09/02/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon12/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon11/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon24/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (39 pages)
dot icon04/09/2020
Director's details changed for Mr Simon Noel Eakin on 2020-09-04
View PDF (2 pages)
dot icon03/09/2020
Appointment of Mrs Grace Christine Ewart as a director on 2020-09-03
View PDF (2 pages)
dot icon03/09/2020
Appointment of Mr Gareth Andrew Eakin as a director on 2020-09-03
View PDF (2 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon31/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (36 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon25/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon04/11/2016
Group of companies' accounts made up to 2015-12-31
View PDF (30 pages)
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (8 pages)
dot icon02/11/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon11/03/2015
Director's details changed for Mr Simon Noel Eakin on 2015-01-02
View PDF (2 pages)
dot icon04/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (8 pages)
dot icon11/12/2014
Accounts for a medium company made up to 2013-12-31
View PDF (25 pages)
dot icon06/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2013
Accounts for a medium company made up to 2012-12-31
View PDF (23 pages)
dot icon01/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2012
Accounts for a medium company made up to 2011-12-31
View PDF (22 pages)
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2011
Accounts for a medium company made up to 2010-12-31
View PDF (42 pages)
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2011
Director's details changed for Simon Noel Eakin on 2010-12-31
View PDF (2 pages)
dot icon24/01/2011
Director's details changed for Beatrice Eileen Eakin on 2010-12-31
View PDF (2 pages)
dot icon24/01/2011
Director's details changed for Timothy Alexander Robert Eakin on 2010-12-31
View PDF (2 pages)
dot icon22/10/2010
Accounts for a medium company made up to 2009-12-31
View PDF (21 pages)
dot icon25/02/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon25/02/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon06/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (16 pages)
dot icon19/03/2009
31/12/08 annual accts
View PDF (7 pages)
dot icon21/02/2009
31/12/08 annual return shuttle
View PDF (6 pages)
dot icon10/09/2008
Particulars of a mortgage charge
View PDF (3 pages)
dot icon28/05/2008
31/12/07 annual accts
View PDF (7 pages)
dot icon27/02/2008
Particulars of a mortgage charge
View PDF (3 pages)
dot icon27/02/2008
Particulars of a mortgage charge
View PDF (3 pages)
dot icon07/02/2008
31/12/07 annual return shuttle
View PDF (7 pages)
dot icon30/10/2007
Particulars of a mortgage charge
View PDF (3 pages)
dot icon22/08/2007
31/12/06 annual accts
View PDF (7 pages)
dot icon31/01/2007
Particulars of a mortgage charge
View PDF (3 pages)
dot icon31/01/2007
Particulars of a mortgage charge
View PDF (3 pages)
dot icon29/01/2007
31/12/06 annual return shuttle
View PDF (6 pages)
dot icon11/01/2007
Resolutions
View PDF (2 pages)
dot icon11/01/2007
Updated mem and arts
View PDF (17 pages)
dot icon07/11/2006
31/12/05 annual accts
View PDF (7 pages)
dot icon14/06/2006
Change of dirs/sec
View PDF (2 pages)
dot icon14/06/2006
Change of dirs/sec
View PDF (2 pages)
dot icon16/03/2006
31/12/05 annual return shuttle
View PDF (5 pages)
dot icon04/05/2005
31/12/04 annual accts
View PDF (1 pages)
dot icon28/04/2004
31/12/03 annual accts
View PDF (1 pages)
dot icon13/02/2004
31/12/03 annual return shuttle
View PDF (4 pages)
dot icon25/09/2003
31/12/02 annual accts
View PDF (2 pages)
dot icon09/02/2003
31/12/02 annual return shuttle
View PDF (4 pages)
dot icon11/10/2002
31/12/01 annual accts
View PDF (1 pages)
dot icon05/02/2002
31/12/01 annual return shuttle
View PDF (4 pages)
dot icon19/10/2001
31/12/00 annual accts
View PDF (1 pages)
dot icon27/01/2001
31/12/00 annual return shuttle
View PDF (0 pages)
dot icon06/10/2000
31/12/99 annual accts
View PDF (1 pages)
dot icon24/01/2000
31/12/99 annual return shuttle
View PDF (7 pages)
dot icon26/10/1999
31/12/98 annual accts
View PDF (0 pages)
dot icon12/01/1999
31/12/98 annual return shuttle
View PDF (0 pages)
dot icon24/07/1998
31/12/97 annual accts
View PDF (0 pages)
dot icon18/01/1998
31/12/97 annual return shuttle
View PDF (0 pages)
dot icon16/10/1997
31/12/96 annual accts
View PDF (0 pages)
dot icon25/01/1997
31/12/96 annual return shuttle
View PDF (0 pages)
dot icon26/09/1996
31/12/95 annual accts
View PDF (0 pages)
dot icon08/03/1996
31/12/95 annual return shuttle
View PDF (0 pages)
dot icon26/10/1995
12/10/95 annual return shuttle
View PDF (0 pages)
dot icon02/08/1995
31/12/94 annual accts
View PDF (0 pages)
dot icon11/02/1995
12/10/94 annual return shuttle
View PDF (0 pages)
dot icon22/07/1994
Notice of ARD
View PDF (0 pages)
dot icon10/02/1994
Updated mem and arts
View PDF (0 pages)
dot icon10/02/1994
Change in sit reg add
View PDF (0 pages)
dot icon10/02/1994
Change of dirs/sec
View PDF (0 pages)
dot icon10/02/1994
Change of dirs/sec
View PDF (0 pages)
dot icon10/02/1994
Change of dirs/sec
View PDF (0 pages)
dot icon18/01/1994
Not of incr in nom cap
View PDF (0 pages)
dot icon18/01/1994
Resolutions
View PDF (2 pages)
dot icon12/10/1993
Articles
View PDF (0 pages)
dot icon12/10/1993
Memorandum
View PDF (0 pages)
dot icon12/10/1993
Decln complnce reg new co
View PDF (0 pages)
dot icon12/10/1993
Pars re dirs/sit reg off
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£793,270.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
495.00K
-
0.00
793.27K
-
2022
2
495.00K
-
0.00
793.27K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

495.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

793.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eakin, Noel Thomas George
Director
12/10/1993 - Present
18
Eakin, Timothy Alexander Robert
Director
01/01/2006 - Present
4
Eakin, Gareth Andrew
Director
03/09/2020 - Present
2
Eakin, Beatrice Eileen
Director
12/10/1993 - Present
5
Eakin, Simon Noel
Director
01/01/2006 - Present
4

Persons with Significant Control

2
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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 BOREAL LIMITED

BOREAL LIMITED is an(a) Active company incorporated on 12/10/1993 with the registered office located at Carn Business Park, 19 Carn Road, Portadown, Co Armagh BT63 5WG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOREAL LIMITED?

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BOREAL LIMITED is currently Active. It was registered on 12/10/1993 .

Where is BOREAL LIMITED located?

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BOREAL LIMITED is registered at Carn Business Park, 19 Carn Road, Portadown, Co Armagh BT63 5WG.

What does BOREAL LIMITED do?

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

How many employees does BOREAL LIMITED have?

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BOREAL LIMITED had 2 employees in 2022.

What is the latest filing for BOREAL LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.