BORKOWSKI LTD

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BORKOWSKI LTD

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Key Data

Status

Active

Company No.

07574217

Incorporation date

22/03/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Somerset House, Strand, London WC2R 1LACopy
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Latest events (Record since 22/03/2011)
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/05/2025
Confirmation statement made on 2025-05-28 with updates
dot icon27/05/2025
Statement of capital on 2025-05-27
dot icon16/05/2025
Resolutions
dot icon18/02/2025
Solvency Statement dated 31/08/18
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/07/2024
Registered office address changed from Fao Kate Borkowski Somerset House South Wing Strand London WC2R 1LA England to Somerset House Strand London WC2R 1LA on 2024-07-24
dot icon09/07/2024
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Fao Kate Borkowski Somerset House South Wing Strand London WC2R 1LA on 2024-07-09
dot icon09/07/2024
Change of details for Mrs Katherine Anne Borkowski as a person with significant control on 2024-07-09
dot icon09/07/2024
Change of details for Mr Mark Anthony Borkowski as a person with significant control on 2024-07-09
dot icon09/07/2024
Director's details changed for Mrs Katherine Anne Borkowski on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr Mark Anthony Borkowski on 2024-07-09
dot icon03/06/2024
Termination of appointment of Andrew James Brook as a director on 2024-01-01
dot icon29/05/2024
Confirmation statement made on 2024-05-28 with updates
dot icon15/02/2024
Termination of appointment of a director
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/12/2023
Director's details changed for Mr Andrew James Brook on 2023-12-12
dot icon12/12/2023
Director's details changed for Mr Mark Anthony Borkowski on 2023-12-12
dot icon12/12/2023
Director's details changed for Mrs Katherine Anne Borkowski on 2023-12-12
dot icon08/06/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/06/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/06/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with updates
dot icon28/05/2020
Notification of Mark Anthony Borkowski as a person with significant control on 2020-05-28
dot icon28/05/2020
Notification of Katherine Anne Borkowski as a person with significant control on 2020-05-28
dot icon28/05/2020
Cessation of Borkowski Holdings Limited as a person with significant control on 2020-05-28
dot icon27/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/06/2019
Confirmation statement made on 2019-03-22 with updates
dot icon11/04/2019
Director's details changed for Mr Andrew James Brook on 2019-04-10
dot icon10/04/2019
Director's details changed for Mr Mark Anthony Borkowski on 2019-04-10
dot icon10/04/2019
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2019-04-10
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/09/2018
Termination of appointment of Adrian John Anthony Marshall as a director on 2018-08-31
dot icon13/09/2018
Change of share class name or designation
dot icon11/09/2018
Appointment of Mr Andrew James Brook as a director on 2018-09-05
dot icon11/09/2018
Notification of Borkowski Holdings Limited as a person with significant control on 2018-08-31
dot icon11/09/2018
Cessation of Adrian John Anthony Marshall as a person with significant control on 2018-08-31
dot icon06/09/2018
Appointment of Mr Mark Anthony Borkowski as a director on 2018-09-01
dot icon31/08/2018
Termination of appointment of Derek Howard Fieldman as a director on 2018-08-31
dot icon19/06/2018
Appointment of Mrs Katherine Anne Borkowski as a director on 2011-03-22
dot icon19/06/2018
Termination of appointment of Katherine Anne Borkowski as a director on 2018-06-18
dot icon24/05/2018
Resolutions
dot icon06/04/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon25/01/2018
Resolutions
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/09/2016
Resolutions
dot icon07/06/2016
Appointment of Mr Adrian Marshall as a director on 2016-06-01
dot icon13/05/2016
Resolutions
dot icon28/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon28/04/2016
Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2016-04-28
dot icon28/04/2016
Termination of appointment of Mark Anthony Borkowski as a director on 2016-03-31
dot icon04/04/2016
Termination of appointment of Mark Anthony Borkowski as a director on 2016-03-31
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon08/04/2015
Director's details changed for Mr Mark Anthony Borkowski on 2015-03-20
dot icon08/04/2015
Director's details changed for Mrs Katherine Anne Borkowski on 2015-03-20
dot icon26/01/2015
Registered office address changed from 64 64 New Cavendish Street London W1G 8TB to First Floor 47 Marylebone Lane London W1U 2NT on 2015-01-26
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/11/2014
Appointment of Mr Derek Howard Fieldman as a director on 2014-11-17
dot icon24/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/04/2013
Registered office address changed from 64 New Cavendish Street London W1G 8TB England on 2013-04-23
dot icon22/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon22/04/2013
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 2013-04-22
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 2012-08-24
dot icon16/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon16/05/2012
Director's details changed for Ms Katherine Anne Borkowski on 2012-05-01
dot icon16/05/2012
Director's details changed for Mr Mark Anthony Borkowski on 2012-05-01
dot icon10/06/2011
Appointment of Ms Katherine Anne Borkowski as a director
dot icon10/06/2011
Appointment of Mr Mark Anthony Borkowski as a director
dot icon10/06/2011
Termination of appointment of Jeremy Paxton as a director
dot icon22/03/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-16 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
148.35K
-
0.00
184.11K
-
2022
16
506.12K
-
0.00
522.58K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fieldman, Derek Howard
Director
17/11/2014 - 31/08/2018
18
Borkowski, Mark Anthony
Director
01/09/2018 - Present
10
Borkowski, Mark Anthony
Director
22/03/2011 - 31/03/2016
10
Marshall, Adrian John Anthony
Director
01/06/2016 - 31/08/2018
14
Borkowski, Katherine Anne
Director
22/03/2011 - Present
8

Persons with Significant Control

4
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 BORKOWSKI LTD

BORKOWSKI LTD is an(a) Active company incorporated on 22/03/2011 with the registered office located at Somerset House, Strand, London WC2R 1LA. 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 BORKOWSKI LTD?

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BORKOWSKI LTD is currently Active. It was registered on 22/03/2011 .

Where is BORKOWSKI LTD located?

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BORKOWSKI LTD is registered at Somerset House, Strand, London WC2R 1LA.

What does BORKOWSKI LTD do?

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BORKOWSKI LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for BORKOWSKI LTD?

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The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-03-31.