BOROPEX LIMITED

Key Data

Status

Active

Company No.

00612889

Incorporation date

14/10/1958

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1975)

26/03/2026

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 (7 pages)

30/04/2025

Change of details for Boropex Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/04/2025

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

View PDF (3 pages)

23/12/2024

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

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

21/05/2024

Change of details for Boropex Holdings Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

01/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01

View PDF (1 pages)

21/12/2023

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

View PDF (9 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

03/01/2023

Director's details changed for Mr Simon David Green on 2023-01-03

View PDF (2 pages)

24/12/2022

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

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

22/12/2021

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

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

08/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 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 (4 pages)

14/05/2020

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

View PDF (2 pages)

05/12/2019

Total exemption full accounts 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)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

04/07/2018

Appointment of Mr Simon David Green as a director on 2018-07-04

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

23/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

19/05/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

28/03/2017

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

View PDF (2 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

24/03/2016

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

View PDF (3 pages)

06/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

22/04/2015

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

View PDF (3 pages)

20/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 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 (3 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 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 (3 pages)

04/12/2012

Total exemption small company accounts 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 (3 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

27/06/2011

Statement of capital on 2011-06-27

View PDF (4 pages)

27/06/2011

Statement by directors

View PDF (1 pages)

27/06/2011

Solvency statement dated 10/06/11

View PDF (1 pages)

27/06/2011

Resolutions

View PDF (1 pages)

31/03/2011

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

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

26/04/2010

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

View PDF (4 pages)

26/04/2010

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

View PDF (2 pages)

26/04/2010

Termination of appointment of Jospehine Standard as a secretary

View PDF (1 pages)

05/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

31/03/2009

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

View PDF (3 pages)

19/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

08/04/2008

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

View PDF (5 pages)

25/03/2008

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

View PDF (7 pages)

25/03/2008

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

View PDF (1 pages)

16/04/2007

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

View PDF (5 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

27/06/2006

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

View PDF (5 pages)

14/06/2006

Location of register of members

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

18/04/2005

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

View PDF (5 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (13 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)

02/07/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

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

View PDF (5 pages)

01/06/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

10/04/2003

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

View PDF (5 pages)

15/04/2002

Return made up to 18/03/02; full list of members

View PDF (5 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

05/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

04/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

19/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

06/02/2000

Auditor's resignation

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)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

29/04/1999

Return made up to 18/03/99; full list of members

View PDF (11 pages)

21/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

22/04/1998

Return made up to 18/03/98; full list of members

View PDF (9 pages)

25/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

17/12/1997

New director appointed

View PDF (3 pages)

10/10/1997

Registered office changed on 10/10/97 from: apex hse hythe rd. London NW10 6RT

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (0 pages)

07/05/1997

Resolutions

View PDF (0 pages)

03/04/1997

Accounts for a small company made up to 1996-06-01

View PDF (8 pages)

03/04/1997

Return made up to 18/03/97; full list of members

View PDF (7 pages)

11/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-06-03

View PDF (7 pages)

04/04/1995

Return made up to 18/03/95; no change of members

View PDF (10 pages)

04/04/1995

Accounts for a small company made up to 1994-06-04

View PDF (7 pages)

24/03/1994

Return made up to 18/03/94; full list of members

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22/03/1994

Accounts for a small company made up to 1993-05-31

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29/04/1993

Accounts for a medium company made up to 1992-05-31

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31/03/1993

Return made up to 18/03/93; no change of members

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02/07/1992

Accounts for a medium company made up to 1991-05-31

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02/07/1992

Return made up to 12/03/92; no change of members

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30/05/1991

Accounts for a medium company made up to 1990-05-31

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10/05/1991

Return made up to 02/04/91; full list of members

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10/04/1990

Return made up to 05/04/90; full list of members

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03/04/1990

Full accounts made up to 1989-05-31

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21/06/1989

Accounts for a medium company made up to 1988-05-31

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21/06/1989

Return made up to 04/04/89; full list of members

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18/05/1988

Accounts for a medium company made up to 1987-05-31

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18/05/1988

Return made up to 30/03/88; full list of members

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23/04/1987

Full accounts made up to 1986-05-31

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16/04/1987

Annual return made up to 03/04/87

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01/01/1987

A selection of documents registered before 1 January 1987

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13/05/1986

Director resigned

View PDF (0 pages)

19/06/1975

Memorandum and Articles of Association

View PDF (8 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
2
180.67K
-
0.00
10.35K
-

2022
0
173.85K
-
0.00
1.35K
-

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
Isaacs, Andrew Iain	Director	11/12/1997 - 03/09/1999	5
Green, Robert Jeremy	Director	04/03/1999 - 01/11/2005	5
Green, Simon David	Director	04/07/2018 - Present	3
Standard, Jospehine Elfreda Anne	Secretary	25/05/2004 - 17/03/2010	5

Persons with Significant Control

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

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Description

About BOROPEX LIMITED

BOROPEX LIMITED is an(a) Active company incorporated on 14/10/1958 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director 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 LIMITED?

BOROPEX LIMITED is currently Active. It was registered on 14/10/1958 .

Where is BOROPEX LIMITED located?

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

What does BOROPEX LIMITED do?

BOROPEX LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOROPEX LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-18 with no updates.