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BORO ENGINEERING LIMITED

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BORO ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04418581

Incorporation date

17/04/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1/307 Garratt Lane, London SW18 4DXCopy
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Latest events (Record since 17/04/2002)
dot icon17/04/2026
Confirmation statement made on 2026-04-17 with no updates
View PDF (3 pages)
dot icon28/01/2026
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon07/11/2025
Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to 1/307 Garratt Lane London SW18 4DX on 2025-11-07
View PDF (1 pages)
dot icon19/05/2025
Registered office address changed from Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19
View PDF (1 pages)
dot icon16/05/2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT on 2025-05-16
View PDF (1 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
View PDF (4 pages)
dot icon21/11/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (6 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (4 pages)
dot icon08/12/2023
Unaudited abridged accounts made up to 2023-04-30
View PDF (6 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-17 with updates
View PDF (4 pages)
dot icon29/01/2023
Unaudited abridged accounts made up to 2022-04-30
View PDF (6 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-17 with updates
View PDF (4 pages)
dot icon18/01/2022
Unaudited abridged accounts made up to 2021-04-30
View PDF (6 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-17 with updates
View PDF (4 pages)
dot icon01/02/2021
Unaudited abridged accounts made up to 2020-04-30
View PDF (6 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-17 with updates
View PDF (4 pages)
dot icon14/01/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (6 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with updates
View PDF (4 pages)
dot icon23/01/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (6 pages)
dot icon29/05/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (4 pages)
dot icon09/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (6 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon20/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon20/07/2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2015-07-20
View PDF (1 pages)
dot icon20/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon23/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon26/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Secretary's details changed for Ms Camilla Maria Poulsen on 2010-12-10
View PDF (2 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon17/09/2010
Amended accounts made up to 2009-04-30
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon15/06/2009
Secretary appointed camilla maria poulsen
View PDF (2 pages)
dot icon11/06/2009
Appointment terminated secretary jmb secretaries LIMITED
View PDF (1 pages)
dot icon21/04/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon07/04/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon01/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon02/03/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon30/05/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon14/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon26/06/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Resolutions
View PDF (1 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon24/04/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon21/04/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon07/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon28/04/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon10/10/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon26/06/2003
Registered office changed on 26/06/03 from: 126 greencroft gardens west hampstead london NW6 3PJ
View PDF (1 pages)
dot icon26/06/2003
Secretary resigned
View PDF (1 pages)
dot icon26/06/2003
New secretary appointed
View PDF (2 pages)
dot icon13/05/2003
Return made up to 17/04/03; full list of members
View PDF (6 pages)
dot icon25/04/2002
New director appointed
View PDF (2 pages)
dot icon25/04/2002
New secretary appointed
View PDF (2 pages)
dot icon25/04/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2002
Director resigned
View PDF (1 pages)
dot icon17/04/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-25.23 % *

* during past year

Cash in Bank

£171,118.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.22K
-
0.00
10.80K
-
2022
2
169.92K
-
0.00
228.86K
-
2023
2
168.83K
-
0.00
171.12K
-
2023
2
168.83K
-
0.00
171.12K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

168.83K £Descended-0.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

171.12K £Descended-25.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Partridge, Christopher Samuel James
Director
17/04/2002 - Present
1

Persons with Significant Control

1
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 BORO ENGINEERING LIMITED

BORO ENGINEERING LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at 1/307 Garratt Lane, London SW18 4DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BORO ENGINEERING LIMITED?

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BORO ENGINEERING LIMITED is currently Active. It was registered on 17/04/2002 .

Where is BORO ENGINEERING LIMITED located?

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BORO ENGINEERING LIMITED is registered at 1/307 Garratt Lane, London SW18 4DX.

What does BORO ENGINEERING LIMITED do?

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BORO ENGINEERING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BORO ENGINEERING LIMITED have?

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BORO ENGINEERING LIMITED had 2 employees in 2023.

What is the latest filing for BORO ENGINEERING LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.