BORIS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

08004310

Incorporation date

23/03/2012

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

13/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

10/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2025

Director's details changed for Mr Damien James Mckenna on 2025-11-25

View PDF (2 pages)

25/11/2025

Change of details for Mr Damien James Mckenna as a person with significant control on 2025-11-25

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (5 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

13/12/2023

Director's details changed for Mr Andrew John Sinclair on 2023-12-12

View PDF (2 pages)

13/12/2023

Change of details for Mr Andrew John Sinclair as a person with significant control on 2023-12-12

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12

View PDF (2 pages)

13/12/2023

Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Damien James Mckenna on 2023-12-12

View PDF (2 pages)

13/12/2023

Change of details for Mr Damien James Mckenna as a person with significant control on 2023-12-12

View PDF (2 pages)

07/12/2023

Registered office address changed from 199 Wells Road Bristol Bristol BS4 2DB to Turing House 120 Millshaw Beeston Leeds LS11 8LZ on 2023-12-07

View PDF (1 pages)

17/11/2023

Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Mark Andrew Humphrey on 2023-11-17

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (6 pages)

17/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

15/11/2021

Registration of charge 080043100001, created on 2021-11-15

View PDF (40 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (6 pages)

19/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (8 pages)

20/04/2020

Director's details changed for Mr Damien James Mckenna on 2019-12-01

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/07/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (6 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/05/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (6 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (9 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (10 pages)

18/01/2016

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (10 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (10 pages)

02/06/2015

Register inspection address has been changed from C/O Armstrong Watson Central House St. Pauls Street Leeds West Yorkshire LS1 2TE England to 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/09/2014

Certificate of change of name

View PDF (2 pages)

25/09/2014

Change of name notice

View PDF (2 pages)

31/07/2014

Memorandum and Articles of Association

View PDF (12 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Sub-division of shares on 2014-06-20

View PDF (15 pages)

16/07/2014

Resolutions

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (10 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/06/2013

Memorandum and Articles of Association

View PDF (12 pages)

19/06/2013

Change of share class name or designation

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (8 pages)

26/04/2013

Register inspection address has been changed

View PDF (1 pages)

13/04/2012

Memorandum and Articles of Association

View PDF (11 pages)

05/04/2012

Change of share class name or designation

View PDF (2 pages)

05/04/2012

Resolutions

View PDF (12 pages)

02/04/2012

Termination of appointment of Jonathon Round as a director

View PDF (1 pages)

02/04/2012

Appointment of Mr Mark Andrew Humphrey as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Damien James Mckenna as a director

View PDF (2 pages)

02/04/2012

Appointment of Andrew John Sinclair as a director

View PDF (2 pages)

02/04/2012

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2012-04-02

View PDF (1 pages)

23/03/2012

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BORIS SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
266.15K
-
0.00
334.10K
-

2022
16
483.24K
-
0.00
485.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Andrew John Sinclair	Director	23/03/2012 - Present	2
Humphrey, Mark Andrew	Director	23/03/2012 - Present	6
Mckenna, Damien James	Director	23/03/2012 - Present	5

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BORIS SOFTWARE LIMITED

BORIS SOFTWARE LIMITED is an(a) Active company incorporated on 23/03/2012 with the registered office located at Turing House 120 Millshaw, Beeston, Leeds LS11 8LZ. There are currently 3 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 BORIS SOFTWARE LIMITED?

BORIS SOFTWARE LIMITED is currently Active. It was registered on 23/03/2012 .

Where is BORIS SOFTWARE LIMITED located?

BORIS SOFTWARE LIMITED is registered at Turing House 120 Millshaw, Beeston, Leeds LS11 8LZ.

What does BORIS SOFTWARE LIMITED do?

BORIS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BORIS SOFTWARE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-23 with no updates.