BOREHAM INC LIMITED

Key Data

Status

Dissolved

Company No.

06736700

Incorporation date

29/10/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2008)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2022

Application to strike the company off the register

View PDF (1 pages)

10/06/2022

Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2022-06-10

View PDF (1 pages)

10/06/2022

Director's details changed for Mr Simon Peter Dowson on 2022-06-08

View PDF (2 pages)

10/06/2022

Change of details for Mr Simon Peter Dowson as a person with significant control on 2022-06-08

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

10/03/2021

Director's details changed for Mr Simon Peter Dowson on 2021-03-10

View PDF (2 pages)

10/03/2021

Change of details for Mr Simon Peter Dowson as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 2021-03-10

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

13/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

19/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

25/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

04/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

09/02/2017

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 2017-02-09

View PDF (1 pages)

12/12/2016

Termination of appointment of Emb Management Solutions Ltd as a director on 2016-12-12

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

29/03/2016

Director's details changed for Mr Simon Peter Dowson on 2016-03-29

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Emb Management Solutions Ltd on 2014-05-28

View PDF (1 pages)

28/08/2014

Registered office address changed from Unit 1, Derwentside Business Centre Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 2014-08-28

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

30/05/2014

Appointment of Emb Management Solutions Ltd as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Sycamore Secretaries Ltd as a secretary

View PDF (1 pages)

29/05/2014

Registered office address changed from 18 Milton Close East Stanley Stanley County Durham DH9 6UB on 2014-05-29

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

16/04/2013

Secretary's details changed for Sycamore Secretaries Ltd on 2012-10-01

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

22/11/2012

Registered office address changed from 77 Briardale Delves Lane Consett County Durham DH8 7BG on 2012-11-22

View PDF (1 pages)

01/10/2012

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

07/02/2012

Appointment of Mr Simon Peter Dowson as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Alastair Gill as a director

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

15/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

15/11/2011

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

View PDF (2 pages)

02/11/2011

Register inspection address has been changed

View PDF (2 pages)

31/10/2011

Appointment of Sycamore Secretaries Ltd as a secretary

View PDF (2 pages)

31/10/2011

Termination of appointment of Bournewood Ltd as a secretary

View PDF (1 pages)

08/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

11/03/2010

Director's details changed for Mr Alastair John Gill on 2010-03-11

View PDF (2 pages)

06/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Miss Sarah Morgan on 2009-12-10

View PDF (2 pages)

05/03/2010

Secretary's details changed for Bournewood Ltd on 2009-12-10

View PDF (2 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2009

Appointment of Mr Alastair Gill as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Sarah Morgan as a director

View PDF (1 pages)

20/03/2009

Director appointed miss sarah morgan

View PDF (1 pages)

19/03/2009

Appointment terminated director susan thompson

View PDF (1 pages)

29/10/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

29/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2021
1
256.00
-
0.00
-
-

2022
1
256.00
-
0.00
-
-

2022
1
256.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

256.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dowson, Simon Peter	Director	31/01/2012 - Present	1048
Morgan, Sarah	Director	18/03/2009 - 04/11/2009	-
EMB MANAGEMENT SOLUTIONS LIMITED	Corporate Director	27/05/2014 - 11/12/2016	111
Mrs Susan Thompson	Director	28/10/2008 - 18/03/2009	6
Gill, Alastair John	Director	04/11/2009 - 31/01/2012	2

Persons with Significant Control

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

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Description

About BOREHAM INC LIMITED

BOREHAM INC LIMITED is an(a) Dissolved company incorporated on 29/10/2008 with the registered office located at Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOREHAM INC LIMITED?

BOREHAM INC LIMITED is currently Dissolved. It was registered on 29/10/2008 and dissolved on 15/04/2025.

Where is BOREHAM INC LIMITED located?

BOREHAM INC LIMITED is registered at Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD.

What does BOREHAM INC LIMITED do?

BOREHAM INC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOREHAM INC LIMITED have?

BOREHAM INC LIMITED had 1 employees in 2022.

What is the latest filing for BOREHAM INC LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.