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BORGONON & CO LTD

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BORGONON & CO LTD

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Key Data

Status

Active

Company No.

05998255

Incorporation date

14/11/2006

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Park Green Cottage, Barhatch Road, Cranleigh GU6 7DJCopy
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Latest events (Record since 14/11/2006)
dot icon08/12/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon06/11/2025
Termination of appointment of Jane Elizabeth Borgonon as a director on 2025-07-08
View PDF (1 pages)
dot icon08/05/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon07/06/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon16/06/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/12/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon06/06/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon08/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (7 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon15/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon27/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Appointment of Mrs Jane Elizabeth Borgonon as a director
View PDF (2 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/11/2012
Termination of appointment of Donnington Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon02/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon17/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon27/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon21/11/2008
Return made up to 14/11/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon03/12/2007
Return made up to 14/11/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon11/07/2007
Ad 07/06/07--------- £ si 4900@1=4900 £ ic 100/5000
View PDF (2 pages)
dot icon11/07/2007
Nc inc already adjusted 07/06/07
View PDF (1 pages)
dot icon11/07/2007
Resolutions
View PDF (1 pages)
dot icon16/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2006
Secretary resigned
View PDF (1 pages)
dot icon14/11/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.02K
-
0.00
-
-
2022
2
35.73K
-
0.00
-
-
2022
2
35.73K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

35.73K £Ascended87.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/11/2006 - 14/11/2006
99600
Borgonon, Richard Eric
Director
14/11/2006 - Present
12
DONNINGTON SECRETARIES LIMITED
Corporate Secretary
14/11/2006 - 20/05/2011
15
Mrs Jane Elizabeth Borgonon
Director
18/04/2013 - 08/07/2025
-

Persons with Significant Control

2
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 BORGONON & CO LTD

BORGONON & CO LTD is an(a) Active company incorporated on 14/11/2006 with the registered office located at Park Green Cottage, Barhatch Road, Cranleigh GU6 7DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BORGONON & CO LTD?

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BORGONON & CO LTD is currently Active. It was registered on 14/11/2006 .

Where is BORGONON & CO LTD located?

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BORGONON & CO LTD is registered at Park Green Cottage, Barhatch Road, Cranleigh GU6 7DJ.

What does BORGONON & CO LTD do?

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BORGONON & CO LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BORGONON & CO LTD have?

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BORGONON & CO LTD had 2 employees in 2022.

What is the latest filing for BORGONON & CO LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-14 with no updates.