BOROUGH BROTH COMPANY LIMITED

Key Data

Status

Active

Company No.

09590728

Incorporation date

14/05/2015

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2015)

30/03/2026

Termination of appointment of Michael Barry John Heathcote as a secretary on 2025-11-25

View PDF (1 pages)

30/03/2026

Statement of capital following an allotment of shares on 2025-11-26

View PDF (4 pages)

30/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (7 pages)

06/03/2026

Change of share class name or designation

View PDF (2 pages)

17/12/2025

Memorandum and Articles of Association

View PDF (46 pages)

17/12/2025

Resolutions

View PDF (50 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (4 pages)

12/12/2025

Appointment of Mr Mark Irving Escolme as a director on 2025-11-25

View PDF (2 pages)

12/12/2025

Appointment of Mr Rory James Gibbs as a director on 2025-11-25

View PDF (2 pages)

12/12/2025

Change of details for Rosamund Lucy Heathcote as a person with significant control on 2025-11-25

View PDF (2 pages)

12/12/2025

Notification of Piper Private Equity Fund Vii Lp as a person with significant control on 2025-11-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

30/12/2024

Resolutions

View PDF (2 pages)

30/12/2024

Resolutions

View PDF (1 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (46 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (3 pages)

19/11/2024

Cessation of Rosamund Heathcote as a person with significant control on 2016-04-06

View PDF (1 pages)

19/11/2024

Notification of Rosamund Lucy Heathcote as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

23/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

20/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

16/04/2024

Satisfaction of charge 095907280001 in full

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

27/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

02/01/2024

Registration of charge 095907280004, created on 2023-12-13

View PDF (12 pages)

15/04/2023

Statement of capital following an allotment of shares on 2022-03-06

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-03-13

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2020-01-20

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2018-06-06

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2017-07-12

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2020-01-20

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

23/03/2023

Sub-division of shares on 2017-05-31

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-08-14

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-09-06

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (6 pages)

31/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

06/09/2022

Change of details for Rosamund Heathcote as a person with significant control on 2022-08-14

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

25/02/2021

Notice of Restriction on the Company's Articles

View PDF (2 pages)

25/02/2021

Resolutions

View PDF (2 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (24 pages)

08/02/2021

Appointment of Mr Michael Barry John Heathcote as a secretary on 2021-01-01

View PDF (2 pages)

25/01/2021

Registered office address changed from 8 Freetrade House Lowther Road Stanmore HA7 1EP England to Unit 6 Fairway Drive Greenford Middlesex UB6 8PW on 2021-01-25

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (5 pages)

11/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

05/03/2020

Registration of charge 095907280002, created on 2020-03-04

View PDF (11 pages)

05/03/2020

Registration of charge 095907280003, created on 2020-03-04

View PDF (24 pages)

24/06/2019

Registered office address changed from C/O Rosamund Heathcote Flat 3, 9 Buckland Crescent Flat 3 9 Buckland Crescent London NW3 5DH England to 8 Freetrade House Lowther Road Stanmore HA7 1EP on 2019-06-24

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

06/11/2018

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

24/08/2018

Registration of charge 095907280001, created on 2018-08-24

View PDF (28 pages)

22/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

15/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

09/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

14/02/2017

Micro company accounts made up to 2016-05-31

View PDF (5 pages)

11/07/2016

Registered office address changed from C/O Ros Heathcote Flat 2 49 Rosslyn Hill London NW3 5UH England to C/O Rosamund Heathcote Flat 3, 9 Buckland Crescent Flat 3 9 Buckland Crescent London NW3 5DH on 2016-07-11

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

03/07/2015

Registered office address changed from C/O Rosamund Heathcote 65 Shad Thames London SE1 2YP United Kingdom to C/O Ros Heathcote Flat 2 49 Rosslyn Hill London NW3 5UH on 2015-07-03

View PDF (1 pages)

14/05/2015

Incorporation

View PDF (7 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

31/05/2024

Next confirmation date

11/03/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
190.74K
-
0.00
1.63K
-

2022
15
180.07K
-
0.00
2.03K
-

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
Escolme, Mark Irving	Director	25/11/2025 - Present	20
Gibbs, Rory James	Director	25/11/2025 - Present	8
Heathcote, Michael Barry John	Secretary	01/01/2021 - 25/11/2025	-
Rosamund Lucy Heathcote	Director	14/05/2015 - Present	2

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

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Mixed farming

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SC127217

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

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SC278017

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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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Description

About BOROUGH BROTH COMPANY LIMITED

BOROUGH BROTH COMPANY LIMITED is an(a) Active company incorporated on 14/05/2015 with the registered office located at Unit 6 Fairway Drive, Greenford, Middlesex UB6 8PW. There are currently 3 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 BOROUGH BROTH COMPANY LIMITED?

BOROUGH BROTH COMPANY LIMITED is currently Active. It was registered on 14/05/2015 .

Where is BOROUGH BROTH COMPANY LIMITED located?

BOROUGH BROTH COMPANY LIMITED is registered at Unit 6 Fairway Drive, Greenford, Middlesex UB6 8PW.

What does BOROUGH BROTH COMPANY LIMITED do?

BOROUGH BROTH COMPANY LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BOROUGH BROTH COMPANY LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Michael Barry John Heathcote as a secretary on 2025-11-25.