BORO SOLUTIONS LTD.

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BORO SOLUTIONS LTD.

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Key Data

Status

Active

Company No.

06025010

Incorporation date

11/12/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

1/307 Garratt Lane, London SW18 4DXCopy
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Latest events (Record since 11/12/2006)
dot icon29/12/2025
Confirmation statement made on 2025-12-12 with no updates
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
dot icon16/09/2025
Unaudited abridged accounts made up to 2024-12-31
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
dot icon16/05/2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT on 2025-05-16
dot icon16/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon04/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon18/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with updates
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-12 with updates
dot icon23/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with updates
dot icon24/08/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2019-12-12 with updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon19/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2017-12-12 with no updates
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-12 with updates
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon08/12/2015
Secretary's details changed
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
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
dot icon18/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon22/12/2010
Secretary's details changed for Ms Camilla Maria Poulsen on 2010-12-10
dot icon04/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/07/2010
Amended accounts made up to 2008-12-31
dot icon23/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon23/12/2009
Director's details changed for Christopher Partridge on 2009-12-23
dot icon23/12/2009
Secretary's details changed for Camilla Maria Poulsen on 2009-12-23
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/06/2009
Secretary appointed camilla maria poulsen
dot icon11/06/2009
Appointment terminated secretary jmb secretaries LIMITED
dot icon05/01/2009
Return made up to 12/12/08; full list of members
dot icon16/12/2008
Memorandum and Articles of Association
dot icon05/12/2008
Certificate of change of name
dot icon01/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/01/2008
Return made up to 11/12/07; full list of members
dot icon20/04/2007
Resolutions
dot icon20/04/2007
Resolutions
dot icon20/04/2007
Resolutions
dot icon11/01/2007
Director resigned
dot icon11/01/2007
Secretary resigned
dot icon11/01/2007
Registered office changed on 11/01/07 from: 20 station road radyr cardiff CF15 8AA
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New secretary appointed
dot icon11/12/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-51.22 % *

* during past year

Cash in Bank

£211,338.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
502.07K
-
0.00
433.29K
-
2022
5
370.12K
-
0.00
211.34K
-
2022
5
370.12K
-
0.00
211.34K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

370.12K £Descended-26.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.34K £Descended-51.22 % *

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
11/12/2006 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BORO SOLUTIONS LTD.

BORO SOLUTIONS LTD. is an(a) Active company incorporated on 11/12/2006 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BORO SOLUTIONS LTD.?

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BORO SOLUTIONS LTD. is currently Active. It was registered on 11/12/2006 .

Where is BORO SOLUTIONS LTD. located?

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BORO SOLUTIONS LTD. is registered at 1/307 Garratt Lane, London SW18 4DX.

What does BORO SOLUTIONS LTD. do?

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BORO SOLUTIONS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BORO SOLUTIONS LTD. have?

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BORO SOLUTIONS LTD. had 5 employees in 2022.

What is the latest filing for BORO SOLUTIONS LTD.?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-12 with no updates.