BORGOS PIEPER LIMITED

Key Data

Status

Active

Company No.

05853363

Incorporation date

21/06/2006

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

25/02/2026

Termination of appointment of Nadine Pieper Bosch as a secretary on 2026-02-24

View PDF (1 pages)

25/02/2026

Cessation of Nadine Pieper as a person with significant control on 2026-02-24

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

25/02/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

29/09/2025

Change of details for Mrs Nadine Pieper as a person with significant control on 2025-09-10

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

07/10/2024

Change of details for Mr Etienne Borgos as a person with significant control on 2024-09-30

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

19/02/2024

Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-19

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

17/11/2022

Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ on 2022-11-17

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

09/05/2022

Notification of Etienne Borgos as a person with significant control on 2022-05-01

View PDF (2 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

25/05/2021

Registered office address changed from 83 Park Mansions Knightsbridge London SW1X 7QU to 5 Ferrymans Quay William Morris Way London SW6 2UT on 2021-05-25

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

28/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

25/02/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

10/11/2015

Appointment of Du Gua Secretaries Ltd as a secretary on 2015-11-01

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

31/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

19/01/2015

Registered office address changed from 41 Chalton Street London NW1 1JD to 83 Park Mansions Knightsbridge London SW1X 7QU on 2015-01-19

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

09/09/2014

Registered office address changed from Studio C8-9 the Depot 2 Michael Road London SW6 2AD to 41 Chalton Street London NW1 1JD on 2014-09-09

View PDF (1 pages)

21/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

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21/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

21/07/2013

Registered office address changed from 1 Butchers Mews Hemmen Lane Hayes Middlesex UB3 2JZ United Kingdom on 2013-07-21

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

22/06/2012

Secretary's details changed for Nadine Pieper Bosch on 2011-07-01

View PDF (2 pages)

22/06/2012

Director's details changed for Etienne Borgos on 2011-07-01

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

29/08/2011

Director's details changed for Etienne Borgos on 2011-06-20

View PDF (2 pages)

29/08/2011

Secretary's details changed for Nadine Pieper Bosch on 2011-06-20

View PDF (2 pages)

29/08/2011

Registered office address changed from C/O Basement 62 Great Titchfield Street London W1W 7QQ United Kingdom on 2011-08-29

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Etienne Borgos on 2009-10-01

View PDF (2 pages)

28/05/2010

Registered office address changed from 1 Butchers Mews Hayes Middlesex UB3 2JZ United Kingdom on 2010-05-28

View PDF (1 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2010

Total exemption small company accounts made up to 2009-06-30

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03/09/2009

Capitals not rolled up

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14/08/2009

Registered office changed on 14/08/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

11/08/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

08/12/2008

Memorandum and Articles of Association

View PDF (17 pages)

27/11/2008

Certificate of change of name

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29/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

15/07/2008

Director's change of particulars / etienne borgos / 01/01/2008

View PDF (1 pages)

15/07/2008

Secretary's change of particulars / nadine bosch / 01/01/2008

View PDF (1 pages)

28/11/2007

Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: 4 heathfield terrace london W4 4JE

View PDF (1 pages)

28/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

13/09/2006

Registered office changed on 13/09/06 from: 16 clabon mews london SW1X 0EJ

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
21.73K
-
0.00
-
-

2022
3
49.08K
-
0.00
-
-

2023
3
64.37K
-
0.00
-
-

2023
3
64.37K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

64.37K £31.17 % *

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
DU GUA SECRETARIES LTD	Corporate Secretary	01/11/2015 - Present	35
Bosch, Nadine Pieper	Secretary	21/06/2006 - 24/02/2026	-
Borgos, Etienne	Director	21/06/2006 - Present	-

Persons with Significant Control

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

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Description

About BORGOS PIEPER LIMITED

BORGOS PIEPER LIMITED is an(a) Active company incorporated on 21/06/2006 with the registered office located at Office Suite 3, Shrieves Walk, Stratford Upon Avon CV37 6GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BORGOS PIEPER LIMITED?

BORGOS PIEPER LIMITED is currently Active. It was registered on 21/06/2006 .

Where is BORGOS PIEPER LIMITED located?

BORGOS PIEPER LIMITED is registered at Office Suite 3, Shrieves Walk, Stratford Upon Avon CV37 6GJ.

What does BORGOS PIEPER LIMITED do?

BORGOS PIEPER LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BORGOS PIEPER LIMITED have?

BORGOS PIEPER LIMITED had 3 employees in 2023.

What is the latest filing for BORGOS PIEPER LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Nadine Pieper Bosch as a secretary on 2026-02-24.