BORNEO RESEARCH CONSULTANTS LTD

Key Data

Status

Active

Company No.

01291280

Incorporation date

17/12/1976

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1976)

29/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

26/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/10/2023

Change of details for Cashglow Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

06/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/12/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2021-02-22

View PDF (1 pages)

18/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/02/2021

Appointment of Mr Cosmo Phillipps as a director on 2021-02-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (3 pages)

31/10/2019

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

View PDF (12 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

08/10/2019

Director's details changed for Honor Phillipps on 2019-10-08

View PDF (2 pages)

08/10/2019

Secretary's details changed for Honor Phillipps on 2019-10-08

View PDF (1 pages)

04/12/2018

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

View PDF (12 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

16/11/2017

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

View PDF (13 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

04/10/2017

Director's details changed for Honor Phillipps on 2017-09-01

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

20/10/2016

Director's details changed for Mr John Quentin Phillipps on 2016-10-01

View PDF (2 pages)

20/10/2016

Director's details changed for Honor Phillipps on 2016-10-01

View PDF (2 pages)

20/10/2016

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

View PDF (5 pages)

07/06/2016

Termination of appointment of Kimiko Mckeon as a director on 2016-05-15

View PDF (1 pages)

28/04/2016

Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-04-28

View PDF (1 pages)

05/11/2015

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

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

18/09/2014

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

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

15/08/2013

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

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/10/2012

Certificate of change of name

View PDF (2 pages)

12/10/2012

Change of name notice

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-30

View PDF (17 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

04/04/2011

Amended accounts made up to 2010-03-31

View PDF (8 pages)

11/01/2011

Appointment of Honor Phillipps as a director

View PDF (3 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/02/2010

Director's details changed for John Quentin Phillipps on 2009-10-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Honor Phillipps on 2009-10-01

View PDF (1 pages)

02/02/2010

Director's details changed for Kimiko Mckeon on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for John Quentin Phillipps on 2009-10-01

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from 2 queens drive london W3 0HA

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/01/2009

Return made up to 30/09/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/11/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

25/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

26/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

15/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/09/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/09/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

15/05/1996

Return made up to 30/09/95; no change of members

View PDF (4 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/12/1995

Director resigned

View PDF (0 pages)

09/06/1995

New secretary appointed

View PDF (0 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

23/09/1994

Return made up to 30/09/94; full list of members

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20/04/1994

Accounts for a small company made up to 1993-03-31

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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06/10/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

06/10/1993

Return made up to 30/09/93; no change of members

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30/09/1993

Compulsory strike-off action has been discontinued

View PDF (0 pages)

30/09/1993

Return made up to 30/09/92; no change of members

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30/09/1993

Return made up to 30/09/91; full list of members

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22/06/1993

First Gazette notice for compulsory strike-off

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10/12/1991

Accounts for a small company made up to 1991-03-31

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10/12/1991

Accounts for a small company made up to 1990-04-30

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25/11/1991

Director resigned

View PDF (0 pages)

25/04/1991

Registered office changed on 25/04/91 from: 673 finchley road london NW2 2JP

View PDF (0 pages)

25/04/1991

Return made up to 30/09/90; no change of members

View PDF (0 pages)

25/04/1991

Accounting reference date shortened from 30/04 to 31/03

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19/06/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

21/02/1990

Full accounts made up to 1989-04-30

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25/01/1990

Full accounts made up to 1988-04-30

View PDF (0 pages)

09/08/1989

Certificate of change of name

View PDF (0 pages)

01/08/1989

Director resigned

View PDF (0 pages)

01/08/1989

Return made up to 30/06/88; no change of members

View PDF (0 pages)

23/08/1988

Director resigned

View PDF (0 pages)

20/06/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

19/05/1988

Return made up to 30/06/87; full list of members

View PDF (5 pages)

02/06/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

22/05/1987

Return made up to 30/06/86; no change of members

View PDF (0 pages)

20/05/1987

New director appointed

View PDF (0 pages)

20/05/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Accounting reference date shortened from 31/12 to 30/04

View PDF (0 pages)

23/08/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

12/04/1980

Allotment of shares

View PDF (2 pages)

09/02/1979

Annual return made up to 17/10/78

View PDF (4 pages)

20/09/1978

Allotment of shares

View PDF (2 pages)

03/07/1978

Allotment of shares

View PDF (2 pages)

21/01/1977

Allotment of shares

View PDF (1 pages)

17/12/1976

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.07M
-
0.00
5.53K
-

2022
3
1.16M
-
0.00
11.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Phillipps, Honor	Director	10/12/2010 - Present	5
Phillipps, Cosmo	Director	01/02/2021 - Present	16
Phillipps, Honor	Secretary	01/12/1994 - Present	-

Persons with Significant Control

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

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Description

About BORNEO RESEARCH CONSULTANTS LTD

BORNEO RESEARCH CONSULTANTS LTD is an(a) Active company incorporated on 17/12/1976 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. 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 BORNEO RESEARCH CONSULTANTS LTD?

BORNEO RESEARCH CONSULTANTS LTD is currently Active. It was registered on 17/12/1976 .

Where is BORNEO RESEARCH CONSULTANTS LTD located?

BORNEO RESEARCH CONSULTANTS LTD is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does BORNEO RESEARCH CONSULTANTS LTD do?

BORNEO RESEARCH CONSULTANTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BORNEO RESEARCH CONSULTANTS LTD?

The latest filing was on 29/03/2026: Total exemption full accounts made up to 2025-03-31.