BORNEY UK LIMITED

Key Data

Status

Active

Company No.

02789238

Incorporation date

12/02/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1993)

04/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Mr Richard Nicholas Beary on 2026-02-03

View PDF (2 pages)

05/02/2026

Secretary's details changed for Richard Nicholas Beary on 2026-02-03

View PDF (1 pages)

24/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

29/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Andre Charles Severs as a director on 2024-01-26

View PDF (1 pages)

14/02/2023

Second filing of Confirmation Statement dated 2022-03-02

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

02/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (4 pages)

08/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

16/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

18/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

12/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

19/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

07/02/2018

Termination of appointment of Eric Borney as a director on 2018-02-02

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

12/12/2016

Registration of charge 027892380001, created on 2016-12-12

View PDF (9 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

22/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

20/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

03/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

15/01/2014

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

View PDF (10 pages)

21/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

23/11/2012

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

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

05/12/2011

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

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

02/06/2011

Director's details changed for Mr Eric Borney on 2011-02-12

View PDF (2 pages)

29/03/2011

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

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

12/03/2010

Registered office address changed from Unit 7 Cirrus Court Glege Road Huntingdon Cambridgeshire PE29 7DP on 2010-03-12

View PDF (1 pages)

12/03/2010

Director's details changed for Richard Nicholas Beary on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Eric Borney on 2010-03-05

View PDF (2 pages)

12/03/2010

Secretary's details changed for Richard Nicholas Beary on 2010-03-05

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Andre Severs on 2010-03-05

View PDF (2 pages)

17/02/2010

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

View PDF (8 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

27/11/2008

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

View PDF (8 pages)

21/08/2008

Director's change of particulars / andre severs / 21/08/2008

View PDF (1 pages)

20/05/2008

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

View PDF (7 pages)

06/05/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

24/01/2008

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

13/07/2007

£ ic 1000/300 13/06/07 £ sr 700@1=700

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (6 pages)

26/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

20/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

02/11/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

16/04/2004

Return made up to 12/02/03; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/02/2003

Registered office changed on 05/02/03 from: suite one cressner house 12 huntingdon street st neots cambridgeshire PE19 1BG

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

09/11/2001

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

View PDF (6 pages)

16/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

07/11/2000

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

View PDF (6 pages)

15/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

03/04/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

22/12/1998

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

View PDF (7 pages)

20/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

03/12/1997

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

View PDF (5 pages)

28/02/1997

Return made up to 12/02/97; no change of members

View PDF (4 pages)

27/12/1996

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

View PDF (6 pages)

11/03/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

28/12/1995

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

View PDF (6 pages)

03/10/1995

Registered office changed on 03/10/95 from: 4/6 trafalgar court trafalgar road kettering northamptonshire NN16 8DA

View PDF (1 pages)

01/03/1995

Return made up to 12/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/10/1994

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

View PDF (0 pages)

10/03/1994

Return made up to 12/02/94; full list of members

View PDF (0 pages)

17/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

19/02/1993

Secretary resigned

View PDF (0 pages)

12/02/1993

Incorporation

View PDF (21 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

17/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
12
241.83K
-
0.00
285.06K
-

2022
0
304.44K
-
0.00
197.40K
-

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/02/1993 - 11/02/1993	7613
Severs, Andre Charles	Director	12/02/1993 - 26/01/2024	4
Beary, Richard Nicholas	Director	12/02/1993 - Present	4
Beary, Richard Nicholas	Secretary	12/02/1993 - Present	-
Borney, Eric	Director	11/02/1993 - 01/02/2018	-

Persons with Significant Control

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15/04/1996

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Description

About BORNEY UK LIMITED

BORNEY UK LIMITED is an(a) Active company incorporated on 12/02/1993 with the registered office located at Unit 11 Windover Court, Windover Road, Huntingdon, Cambridgeshire PE29 7EA. 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 BORNEY UK LIMITED?

BORNEY UK LIMITED is currently Active. It was registered on 12/02/1993 .

Where is BORNEY UK LIMITED located?

BORNEY UK LIMITED is registered at Unit 11 Windover Court, Windover Road, Huntingdon, Cambridgeshire PE29 7EA.

What does BORNEY UK LIMITED do?

BORNEY UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BORNEY UK LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.