BORGERS LIMITED

Key Data

Status

Active

Company No.

02149178

Incorporation date

22/07/1987

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

11/04/2026

Change of details for Autoneum Holding Ag as a person with significant control on 2025-12-18

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/08/2025

Appointment of Mr Bernhard Wiehl as a director on 2025-08-07

View PDF (2 pages)

07/08/2025

Appointment of Mr Daniel Bentele as a director on 2025-08-07

View PDF (2 pages)

07/08/2025

Termination of appointment of Scott Jonathan Ward as a director on 2025-08-07

View PDF (1 pages)

07/08/2025

Appointment of Mr Bernhard Weber as a director on 2025-08-07

View PDF (2 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/01/2024

Appointment of Mr Scott Jonathan Ward as a director on 2024-01-22

View PDF (2 pages)

23/01/2024

Termination of appointment of Oliver Kann as a director on 2024-01-22

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

16/05/2023

Satisfaction of charge 021491780006 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 021491780007 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 021491780008 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 021491780009 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 021491780010 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 021491780011 in full

View PDF (1 pages)

14/04/2023

Cessation of Werner Borgers as a person with significant control on 2023-03-31

View PDF (1 pages)

14/04/2023

Notification of Autoneum Holding Ag as a person with significant control on 2023-03-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Jonathan Bryan William Davies as a director on 2022-10-28

View PDF (1 pages)

26/10/2022

Appointment of Mrs Angela Diane Davis as a secretary on 2022-10-26

View PDF (2 pages)

20/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

20/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/07/2021

Registration of charge 021491780010, created on 2021-07-28

View PDF (46 pages)

28/07/2021

Registration of charge 021491780011, created on 2021-07-27

View PDF (43 pages)

15/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/06/2020

Notification of Werner Borgers as a person with significant control on 2019-07-15

View PDF (2 pages)

13/02/2020

Registration of charge 021491780009, created on 2020-01-30

View PDF (21 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

17/12/2019

Cessation of Werner Borger as a person with significant control on 2019-11-19

View PDF (1 pages)

19/11/2019

Termination of appointment of Werner Borgers as a director on 2019-11-19

View PDF (1 pages)

18/11/2019

Appointment of Mr Oliver Kann as a director on 2019-11-15

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/08/2019

Registration of charge 021491780008, created on 2019-07-30

View PDF (42 pages)

12/08/2019

Registration of charge 021491780007, created on 2019-07-30

View PDF (46 pages)

08/08/2019

Registration of charge 021491780006, created on 2019-07-26

View PDF (42 pages)

22/07/2019

Memorandum and Articles of Association

View PDF (7 pages)

22/07/2019

Resolutions

View PDF (4 pages)

17/07/2019

Change of details for Mr Werner Borger as a person with significant control on 2019-07-15

View PDF (2 pages)

11/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/02/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

23/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

11/09/2014

Termination of appointment of a secretary

View PDF (1 pages)

10/09/2014

Termination of appointment of Fiona Smith as a secretary on 2014-09-01

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/02/2014

Resolutions

View PDF (1 pages)

04/02/2014

Appointment of Mr Jonathan Bryan William Davies as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Klaus Kube as a director

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

19/12/2013

Secretary's details changed for Mrs Fiona Smith on 2013-06-28

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/02/2013

Termination of appointment of Andreas Hofstede as a secretary

View PDF (1 pages)

13/02/2013

Appointment of Mrs Fiona Smith as a secretary

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

02/11/2011

Resolutions

View PDF (1 pages)

15/07/2011

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

18/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Appointment of Mr Klaus Kube as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Oliver Kann as a director

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Termination of appointment of Peter Ohm as a director

View PDF (1 pages)

16/02/2010

Resolutions

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (2 pages)

12/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Werner Borgers on 2009-12-19

View PDF (2 pages)

12/02/2010

Director's details changed for Peter Ohm on 2009-12-19

View PDF (2 pages)

12/02/2010

Director's details changed for Oliver Kann on 2009-12-19

View PDF (2 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (1 pages)

29/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

29/12/2008

Appointment terminated director christoph ernsten

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/03/2007

Resolutions

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (1 pages)

23/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/12/2005

Return made up to 19/12/05; full list of members

View PDF (8 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Resolutions

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (1 pages)

08/03/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/03/2005

Resolutions

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

07/06/2004

Auditor's resignation

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

31/12/2003

Return made up to 19/12/03; full list of members

View PDF (8 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

20/12/2002

Return made up to 19/12/02; full list of members

View PDF (8 pages)

26/09/2002

Director resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

15/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

31/08/2001

New director appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/02/2001

Miscellaneous

View PDF (2 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/04/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

15/10/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

30/03/1999

Return made up to 19/12/98; no change of members; amend

View PDF (0 pages)

06/01/1999

Return made up to 19/12/98; no change of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/01/1998

Return made up to 19/12/97; no change of members

View PDF (6 pages)

27/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/03/1996

New director appointed

View PDF (2 pages)

20/12/1995

Return made up to 19/12/95; no change of members

View PDF (4 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/01/1995

Return made up to 19/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

13/01/1994

Return made up to 19/12/93; full list of members

View PDF (6 pages)

04/01/1994

Certificate of change of name

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

21/05/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

24/02/1993

Return made up to 19/12/92; full list of members

View PDF (6 pages)

27/01/1993

Resolutions

View PDF (2 pages)

27/01/1993

Resolutions

View PDF (0 pages)

27/01/1993

Ad 11/12/92--------- £ si 2000000@1=2000000 £ ic 1000000/3000000

View PDF (2 pages)

11/11/1992

Director resigned;new director appointed

View PDF (2 pages)

13/04/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

21/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1992

Return made up to 19/12/91; full list of members

View PDF (8 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

15/02/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

12/10/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

04/09/1990

Ad 28/08/90--------- £ si 400000@1=400000 £ ic 600000/1000000

View PDF (2 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

15/03/1990

Registered office changed on 15/03/90 from: bishton court telford business park telford shropshire TF3 4JE

View PDF (1 pages)

22/01/1990

Return made up to 19/12/89; full list of members

View PDF (4 pages)

21/01/1990

Ad 05/12/89--------- £ si 200000@1=200000 £ ic 400000/600000

View PDF (2 pages)

25/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1989

Director resigned;new director appointed

View PDF (2 pages)

09/03/1989

Wd 28/02/89 ad 16/12/88--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

09/03/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

09/03/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

23/11/1988

New director appointed

View PDF (2 pages)

17/11/1988

Wd 09/11/88 ad 11/10/88--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

17/11/1988

Resolutions

View PDF (1 pages)

17/11/1988

£ nc 1000/5000000

View PDF (1 pages)

31/10/1987

New director appointed

View PDF (2 pages)

30/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/10/1987

New secretary appointed;new director appointed

View PDF (3 pages)

09/10/1987

Director resigned;new director appointed

View PDF (2 pages)

25/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/09/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

01/09/1987

Resolutions

View PDF (14 pages)

01/09/1987

Resolutions

View PDF (0 pages)

27/08/1987

Registered office changed on 27/08/87 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

19/08/1987

Certificate of change of name

View PDF (0 pages)

19/08/1987

Certificate of change of name

View PDF (2 pages)

22/07/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Paul Andrew	Director	01/10/1997 - 30/09/1999	5
Borgers, Werner	Director	15/12/2005 - 19/11/2019	4
Davies, Jonathan Bryan William	Director	06/01/2014 - 28/10/2022	3
Boeing, Josef Wilhelm	Director	02/02/1996 - 31/08/2002	-
Ernsten, Christoph	Director	01/07/1999 - 22/12/2008	1

Persons with Significant Control

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

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03185729

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

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SC278017

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Description

About BORGERS LIMITED

BORGERS LIMITED is an(a) Active company incorporated on 22/07/1987 with the registered office located at 30 Hortonwood, Telford, Shropshire TF1 7LJ. There are currently 4 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 BORGERS LIMITED?

BORGERS LIMITED is currently Active. It was registered on 22/07/1987 .

Where is BORGERS LIMITED located?

BORGERS LIMITED is registered at 30 Hortonwood, Telford, Shropshire TF1 7LJ.

What does BORGERS LIMITED do?

BORGERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BORGERS LIMITED?

The latest filing was on 11/04/2026: Change of details for Autoneum Holding Ag as a person with significant control on 2025-12-18.