BOROUGH MALL COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01834631

Incorporation date

20/07/1984

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1984)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

15/01/2025

Termination of appointment of Ian Douglas Leavey as a director on 2022-04-18

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

25/10/2023

Cessation of Ian Douglas Leavey as a person with significant control on 2023-09-07

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

11/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

07/07/2022

Appointment of Mrs Rosalind Deborah Gillions as a director on 2022-07-07

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

01/12/2020

Registered office address changed from 5 Castle Street Bridgwater Somerset TA6 3DD to Edinburgh House 1-5 Bellevue Road Clevedon BS21 7NP on 2020-12-01

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

12/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

11/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

30/01/2016

Registration of charge 018346310010, created on 2016-01-25

View PDF (17 pages)

15/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

15/05/2015

Director's details changed for Ian Douglas Leavey on 2015-04-01

View PDF (2 pages)

15/05/2015

Secretary's details changed for Mrs Deborah Mary Leavey on 2015-04-01

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/03/2015

Registration of charge 018346310009, created on 2015-03-05

View PDF (19 pages)

04/03/2015

Satisfaction of charge 4 in full

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04/03/2015

Satisfaction of charge 5 in full

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04/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

04/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

04/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

03/02/2015

Appointment of Mrs Deborah Mary Leavey as a director on 2015-01-01

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Ian Douglas Leavey on 2009-10-01

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

14/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

07/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

13/07/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

14/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

12/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

06/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

31/05/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

24/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

23/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

21/02/2003

Ad 02/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

14/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

08/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

13/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

16/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

04/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

04/06/1998

Return made up to 09/05/98; full list of members

View PDF (5 pages)

27/11/1997

Registered office changed on 27/11/97 from: 14 king square bridgwater somerset TA6 3DJ

View PDF (1 pages)

03/07/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

15/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

13/05/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

04/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

23/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

15/08/1994

Accounts for a small company made up to 1993-10-31

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18/05/1994

Return made up to 09/05/94; no change of members

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10/09/1993

Accounts for a small company made up to 1992-10-31

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10/09/1993

Accounts for a small company made up to 1991-10-31

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06/07/1993

Return made up to 09/05/93; no change of members

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12/11/1992

Declaration of satisfaction of mortgage/charge

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14/09/1992

Registered office changed on 14/09/92 from: 1A king square bridgwater somerset TA6 3DG

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14/09/1992

Return made up to 09/05/92; full list of members

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02/09/1991

Full accounts made up to 1990-10-31

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02/09/1991

Return made up to 09/05/91; no change of members

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26/10/1990

Return made up to 19/09/90; full list of members

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02/10/1990

Accounts for a small company made up to 1989-10-31

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25/04/1990

Registered office changed on 25/04/90 from: overbrook farm blackford wedmore som BS28 hpa

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16/08/1989

Particulars of mortgage/charge

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15/06/1989

Accounts for a small company made up to 1988-10-31

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15/06/1989

Return made up to 09/05/89; full list of members

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28/07/1988

Return made up to 22/04/88; full list of members

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28/07/1988

Accounts made up to 1987-10-31

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07/06/1988

Particulars of mortgage/charge

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18/03/1988

Particulars of mortgage/charge

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14/05/1987

Return made up to 22/01/87; full list of members

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11/04/1987

Accounts for a dormant company made up to 1986-10-31

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16/09/1986

Accounting reference date shortened from 31/03 to 31/10

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10/09/1986

Certificate of change of name

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13/08/1986

Return made up to 31/12/85; full list of members

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13/08/1986

Registered office changed on 13/08/86 from: 124-128 city road london EC1V 2NJ

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24/06/1986

Accounts for a dormant company made up to 1985-10-31

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20/07/1984

Miscellaneous

View PDF (1 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

31/10/2024

Next confirmation date

25/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
946.94K
-
0.00
173.84K
-

2022
2
1.19M
-
0.00
395.20K
-

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
Leavey, Deborah Mary	Director	01/01/2015 - Present	1
Gillions, Rosalind Deborah	Director	07/07/2022 - Present	2

Persons with Significant Control

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

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Description

About BOROUGH MALL COMPANY LIMITED(THE)

BOROUGH MALL COMPANY LIMITED(THE) is an(a) Active company incorporated on 20/07/1984 with the registered office located at Edinburgh House, 1-5 Bellevue Road, Clevedon BS21 7NP. There are currently 2 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 MALL COMPANY LIMITED(THE)?

BOROUGH MALL COMPANY LIMITED(THE) is currently Active. It was registered on 20/07/1984 .

Where is BOROUGH MALL COMPANY LIMITED(THE) located?

BOROUGH MALL COMPANY LIMITED(THE) is registered at Edinburgh House, 1-5 Bellevue Road, Clevedon BS21 7NP.

What does BOROUGH MALL COMPANY LIMITED(THE) do?

BOROUGH MALL COMPANY LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOROUGH MALL COMPANY LIMITED(THE)?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-25 with no updates.