BOREHAM HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

09141428

Incorporation date

22/07/2014

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

20/04/2026

Final Gazette dissolved following liquidation

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20/01/2026

Return of final meeting in a members' voluntary winding up

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19/12/2024

Resolutions

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19/12/2024

Appointment of a voluntary liquidator

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19/12/2024

Declaration of solvency

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19/12/2024

Registered office address changed from Boreham House Main Road Boreham Chelmsford Essex CM3 3HY England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridgeshire CB22 4QH on 2024-12-19

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30/11/2024

Satisfaction of charge 091414280002 in full

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30/11/2024

Satisfaction of charge 091414280001 in full

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25/07/2024

Confirmation statement made on 2024-07-22 with no updates

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23/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

29/07/2022

Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Boreham House Main Road Boreham Chelmsford Essex CM3 3HY

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

13/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

13/08/2021

Register(s) moved to registered office address Boreham House Main Road Boreham Chelmsford Essex CM3 3HY

View PDF (1 pages)

13/08/2021

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Boreham House Main Road Boreham Chelmsford Essex CM3 3HY on 2021-08-13

View PDF (1 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

24/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

24/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

06/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

21/06/2016

Director's details changed for Teresa Ward on 2016-06-21

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-06-30

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04/11/2015

Registration of charge 091414280002, created on 2015-10-29

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15/09/2015

Registration of charge 091414280001, created on 2015-09-04

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05/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

06/02/2015

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

06/02/2015

Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

View PDF (1 pages)

06/02/2015

Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

View PDF (1 pages)

22/07/2014

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-58.22 % *

* during past year

Cash in Bank

£247,399.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

22/07/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
642.94K
-
0.00
505.25K
-

2022
13
776.45K
-
0.00
592.19K
-

2023
9
911.09K
-
0.00
247.40K
-

2023
9
911.09K
-
0.00
247.40K
-

Employees

2023

Employees

9 -31 % *

Net Assets(GBP)

911.09K £17.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

247.40K £-58.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Teresa Ward	Director	22/07/2014 - Present	2

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BOREHAM HOUSE LIMITED

BOREHAM HOUSE LIMITED is an(a) Dissolved company incorporated on 22/07/2014 with the registered office located at Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridgeshire CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOREHAM HOUSE LIMITED?

BOREHAM HOUSE LIMITED is currently Dissolved. It was registered on 22/07/2014 and dissolved on 20/04/2026.

Where is BOREHAM HOUSE LIMITED located?

BOREHAM HOUSE LIMITED is registered at Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridgeshire CB22 4QH.

What does BOREHAM HOUSE LIMITED do?

BOREHAM HOUSE LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does BOREHAM HOUSE LIMITED have?

BOREHAM HOUSE LIMITED had 9 employees in 2023.

What is the latest filing for BOREHAM HOUSE LIMITED?

The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.