BOROUGH ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

09587480

Incorporation date

12/05/2015

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2015)

20/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (39 pages)

26/08/2025

Satisfaction of charge 095874800002 in full

View PDF (1 pages)

15/07/2025

Appointment of Ms Mary Pollitt as a secretary on 2025-07-15

View PDF (2 pages)

15/07/2025

Termination of appointment of Paul Richard Dew as a director on 2025-07-01

View PDF (1 pages)

15/07/2025

Termination of appointment of Mike Broad as a director on 2025-07-01

View PDF (1 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

03/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of Andrew David Brindle as a secretary on 2024-01-05

View PDF (1 pages)

05/01/2024

Appointment of Miss Nicole Epton as a secretary on 2024-01-05

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

16/10/2023

Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX England to 24 24 Martin Lane London EC4R 0DR on 2023-10-16

View PDF (1 pages)

16/10/2023

Registered office address changed from 24 24 Martin Lane London EC4R 0DR United Kingdom to 24 4th Floor Martin Lane London EC4R 0DR on 2023-10-16

View PDF (1 pages)

16/10/2023

Registered office address changed from 24 4th Floor Martin Lane London EC4R 0DR United Kingdom to 24 Martin Lane London EC4R 0DR on 2023-10-16

View PDF (1 pages)

30/08/2023

Appointment of Mr Mike Broad as a director on 2023-08-29

View PDF (2 pages)

30/08/2023

Appointment of Mr Paul Richard Dew as a director on 2023-08-29

View PDF (2 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

26/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

06/04/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

04/03/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

12/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

05/03/2020

Appointment of Mr Thomas Edward Pollitt as a director on 2020-03-05

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

18/10/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

29/04/2019

Registered office address changed from 91-95 Southwark Bridge Road Southwark Bridge Road London SE1 0AX England to 91-95 Southwark Bridge Road London SE1 0AX on 2019-04-29

View PDF (1 pages)

29/04/2019

Registered office address changed from Thrale House 44-46 Southwark Street London SE1 1UN England to 91-95 Southwark Bridge Road Southwark Bridge Road London SE1 0AX on 2019-04-29

View PDF (1 pages)

30/01/2019

Resolutions

View PDF (12 pages)

23/12/2018

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

30/11/2018

Resolutions

View PDF (3 pages)

26/11/2018

Registration of charge 095874800003, created on 2018-11-23

View PDF (23 pages)

18/09/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

22/08/2018

Appointment of Mr Andrew David Brindle as a secretary on 2018-08-22

View PDF (2 pages)

16/07/2018

Satisfaction of charge 095874800001 in full

View PDF (1 pages)

16/07/2018

Registration of charge 095874800002, created on 2018-07-02

View PDF (47 pages)

10/07/2018

Notification of Pollitt Holdings Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

10/07/2018

Cessation of Emico Holdings Limited as a person with significant control on 2018-07-02

View PDF (1 pages)

10/07/2018

Termination of appointment of David George Perrotton as a director on 2018-07-02

View PDF (1 pages)

10/07/2018

Termination of appointment of John Anthony Barry as a director on 2018-07-02

View PDF (1 pages)

09/07/2018

Registered office address changed from 1st Floor Forsyth House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Thrale House 44-46 Southwark Street London SE1 1UN on 2018-07-09

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

07/02/2018

Registration of charge 095874800001, created on 2018-02-05

View PDF (23 pages)

20/10/2017

Full accounts made up to 2017-06-30

View PDF (11 pages)

20/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

28/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

27/06/2016

Appointment of Mr Jeffrey Thomas Pollitt as a director on 2015-07-01

View PDF (2 pages)

19/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

19/02/2016

Director's details changed for Mr David Perrotton on 2015-05-12

View PDF (2 pages)

08/07/2015

Resolutions

View PDF (22 pages)

29/06/2015

Current accounting period shortened from 2016-05-31 to 2015-06-30

View PDF (3 pages)

12/05/2015

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
24
7.76M
-
77.59M
10.77M
-

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
Mr Jeffrey Thomas Pollitt	Director	01/07/2015 - Present	14
Pollitt, Thomas Edward	Director	05/03/2020 - Present	6
Barry, John Anthony	Director	12/05/2015 - 02/07/2018	8
Perrotton, David George	Director	12/05/2015 - 02/07/2018	12
Brindle, Andrew David	Secretary	22/08/2018 - 05/01/2024	-

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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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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12/09/1990

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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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Turnover:

No. of employees:

Description

About BOROUGH ENGINEERING SERVICES LIMITED

BOROUGH ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 12/05/2015 with the registered office located at 24 Martin Lane, London EC4R 0DR. There are currently 4 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 ENGINEERING SERVICES LIMITED?

BOROUGH ENGINEERING SERVICES LIMITED is currently Active. It was registered on 12/05/2015 .

Where is BOROUGH ENGINEERING SERVICES LIMITED located?

BOROUGH ENGINEERING SERVICES LIMITED is registered at 24 Martin Lane, London EC4R 0DR.

What does BOROUGH ENGINEERING SERVICES LIMITED do?

BOROUGH ENGINEERING SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOROUGH ENGINEERING SERVICES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-23 with no updates.