BORELAN UK LTD

Key Data

Status

Active

Company No.

08640153

Incorporation date

06/08/2013

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2013)

21/12/2025

Cessation of Borelan Sa as a person with significant control on 2025-12-21

View PDF (1 pages)

21/12/2025

Notification of Vasilios Agridhiotis as a person with significant control on 2025-12-21

View PDF (2 pages)

03/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

11/07/2025

Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 2025-07-11

View PDF (1 pages)

28/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Emma Johnston as a director on 2024-07-24

View PDF (1 pages)

15/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

17/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

25/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

28/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

01/08/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

29/06/2016

Registered office address changed from The Exchange Suite B1, 2nd Floor Station Parade Harrogate HG1 1TS to 15 Queen Square Leeds LS2 8AJ on 2016-06-29

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

20/11/2014

Director's details changed for Miss Emma Johnston on 2013-08-06

View PDF (2 pages)

19/11/2014

Director's details changed for Mr Vas Agridhiotis on 2013-08-06

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

24/09/2014

Director's details changed for Miss Emma Johnston on 2014-05-01

View PDF (2 pages)

06/08/2013

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BORELAN UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
2.21K
-
0.00
-
-

2022
0
2.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Agridhiotis, Vas	Director	06/08/2013 - Present	2
Johnston, Emma	Director	06/08/2013 - 24/07/2024	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BORELAN UK LTD

BORELAN UK LTD is an(a) Active company incorporated on 06/08/2013 with the registered office located at Suite A, 82 James Carter Road, Mildenhall IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORELAN UK LTD?

BORELAN UK LTD is currently Active. It was registered on 06/08/2013 .

Where is BORELAN UK LTD located?

BORELAN UK LTD is registered at Suite A, 82 James Carter Road, Mildenhall IP28 7DE.

What does BORELAN UK LTD do?

BORELAN UK LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BORELAN UK LTD?

The latest filing was on 21/12/2025: Cessation of Borelan Sa as a person with significant control on 2025-12-21.