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BORG VENTURES LIMITED

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BORG VENTURES LIMITED

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Key Data

Status

Active

Company No.

04253479

Incorporation date

17/07/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

46-54 High Street, Ingatestone, Essex CM4 9DWCopy
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Latest events (Record since 17/07/2001)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (5 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (5 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-17 with updates
View PDF (5 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (5 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-17 with updates
View PDF (5 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon27/08/2020
Confirmation statement made on 2020-07-17 with updates
View PDF (5 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-17 with updates
View PDF (5 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (5 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (5 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (6 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon28/09/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon25/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon01/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon02/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon29/03/2011
Termination of appointment of Frederick Nicholson as a director
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon23/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/09/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon20/09/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Director's change of particulars / frederick nicholson / 01/06/2008
View PDF (1 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon04/09/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon18/12/2006
Return made up to 17/07/06; full list of members
View PDF (7 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon11/08/2005
Return made up to 17/07/05; no change of members
View PDF (7 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon17/09/2004
Return made up to 14/08/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/08/2003
Return made up to 17/07/03; full list of members
View PDF (7 pages)
dot icon20/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon13/12/2002
Registered office changed on 13/12/02 from: 8 fleet house 6 victory place london E14 8BG
View PDF (1 pages)
dot icon13/08/2002
Return made up to 17/07/02; full list of members
View PDF (7 pages)
dot icon09/08/2002
Ad 20/11/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon31/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/08/2001
Registered office changed on 07/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon07/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/08/2001
Secretary resigned
View PDF (1 pages)
dot icon07/08/2001
Director resigned
View PDF (1 pages)
dot icon07/08/2001
New director appointed
View PDF (2 pages)
dot icon17/07/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
46.25K
-
0.00
4.00K
-
2022
1
34.34K
-
0.00
12.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
17/07/2001 - 17/07/2001
10896
WILDMAN & BATTELL LIMITED
Nominee Director
17/07/2001 - 17/07/2001
10915
David Philip Walker
Director
17/07/2001 - Present
3
Walker, David Philip
Secretary
17/07/2001 - Present
-
Nicholson, Frederick Jonathan
Director
17/07/2001 - 01/02/2011
-

Persons with Significant Control

1
psc login icon

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 BORG VENTURES LIMITED

BORG VENTURES LIMITED is an(a) Active company incorporated on 17/07/2001 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORG VENTURES LIMITED?

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BORG VENTURES LIMITED is currently Active. It was registered on 17/07/2001 .

Where is BORG VENTURES LIMITED located?

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BORG VENTURES LIMITED is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does BORG VENTURES LIMITED do?

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BORG VENTURES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BORG VENTURES LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.