BOROPEX ACQUISITION LIMITED

Key Data

Status

Active

Company No.

03795965

Incorporation date

25/06/1999

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

25/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

30/04/2025

Director's details changed for Ms Emma Jane Hart on 2025-04-01

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (6 pages)

21/05/2024

Change of details for Mr Michael Bradley as a person with significant control on 2024-04-02

View PDF (2 pages)

21/05/2024

Change of details for The Executors of Nicola Boris Dec'd as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (6 pages)

10/02/2023

Termination of appointment of Sandra Estelle Smith as a director on 2023-02-04

View PDF (1 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (6 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

17/11/2021

Appointment of Ms Emma Jane Hart as a director on 2021-11-12

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (6 pages)

08/12/2020

Accounts for a small company made up to 2020-02-29

View PDF (9 pages)

11/11/2020

Appointment of Mr Simon David Green as a director on 2020-10-29

View PDF (2 pages)

26/10/2020

Termination of appointment of Philippa Sandra Bradley as a director on 2020-09-30

View PDF (1 pages)

04/06/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (6 pages)

14/05/2020

Change of details for Mr Michael Bradley as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2020

Director's details changed for Linda Ennis on 2020-03-18

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Michael Bradley on 2020-03-18

View PDF (2 pages)

05/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (8 pages)

28/05/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

05/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

30/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

30/03/2017

Director's details changed for Annette Frances Green on 2017-01-01

View PDF (2 pages)

28/03/2017

Director's details changed for Mrs Sandra Estelle Smith on 2017-01-01

View PDF (2 pages)

28/03/2017

Director's details changed for Annette Frances Green on 2017-01-01

View PDF (2 pages)

28/03/2017

Director's details changed for Linda Ennis on 2017-01-01

View PDF (2 pages)

28/03/2017

Director's details changed for Mrs Philippa Sandra Bradley on 2017-01-01

View PDF (2 pages)

28/03/2017

Director's details changed for Mr Michael Bradley on 2017-01-01

View PDF (2 pages)

08/12/2016

Accounts for a small company made up to 2016-02-29

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

06/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

20/11/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

07/05/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-05-07

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

03/04/2014

Director's details changed for Annette Francis Green on 2014-03-01

View PDF (2 pages)

03/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (5 pages)

07/08/2013

Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 2013-08-07

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (8 pages)

04/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

01/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (8 pages)

30/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (9 pages)

26/04/2010

Director's details changed for Mr Michael Bradley on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Sandra Estelle Smith on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Annette Francis Green on 2009-10-01

View PDF (2 pages)

26/04/2010

Termination of appointment of Michael Bradley as a secretary

View PDF (1 pages)

26/04/2010

Director's details changed for Linda Ennis on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Mrs Philippa Sandra Bradley on 2009-10-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-02-28

View PDF (11 pages)

01/04/2009

Return made up to 18/03/09; full list of members

View PDF (8 pages)

19/12/2008

Full accounts made up to 2008-02-29

View PDF (11 pages)

16/04/2008

Return made up to 18/03/08; full list of members

View PDF (10 pages)

25/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

25/03/2008

Curr sho from 31/05/2008 to 29/02/2008

View PDF (1 pages)

04/10/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

16/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

26/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

30/03/2005

Registered office changed on 30/03/05 from: unit 1 apex industrial estate 22 hythe road london NW10 6RT

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

01/06/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

10/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

13/09/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

18/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

05/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

19/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

09/08/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

01/08/2000

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

01/12/1999

Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road, london NW10 6RT

View PDF (1 pages)

12/10/1999

Ad 03/09/99--------- £ si [email protected]=714 £ ic 2/716

View PDF (2 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/09/1999

S-div 03/09/99

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/1999

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
306.00
-
0.00
787.00
-

2022
0
224.00
-
0.00
705.00
-

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
Bradley, Michael	Director	25/06/1999 - Present	12
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/06/1999 - 25/06/1999	9278
Hallmark Registrars Limited	Nominee Director	25/06/1999 - 25/06/1999	8288
Bradley, Philippa Sandra	Director	11/09/2007 - 30/09/2020	6
Ennis, Linda	Director	25/06/1999 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BOROPEX ACQUISITION LIMITED

BOROPEX ACQUISITION LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 5 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 BOROPEX ACQUISITION LIMITED?

BOROPEX ACQUISITION LIMITED is currently Active. It was registered on 25/06/1999 .

Where is BOROPEX ACQUISITION LIMITED located?

BOROPEX ACQUISITION LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BOROPEX ACQUISITION LIMITED do?

BOROPEX ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOROPEX ACQUISITION LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-18 with no updates.