BOROUGHBRIDGE GENIUS LTD

Key Data

Status

Active

Company No.

09595193

Incorporation date

18/05/2015

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2015)

12/11/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

08/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

07/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Alberto Braibanti as a director on 2024-03-14

View PDF (1 pages)

04/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

View PDF (2 pages)

04/04/2024

Cessation of Alberto Braibanti as a person with significant control on 2024-03-14

View PDF (1 pages)

04/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

View PDF (2 pages)

04/04/2024

Registered office address changed from 176 Gloucester Place London NW1 6DS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-04

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

04/01/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

19/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

15/02/2021

Registered office address changed from 199 Uxbridge Road London W12 9DH United Kingdom to 176 Gloucester Place London NW1 6DS on 2021-02-15

View PDF (1 pages)

11/12/2020

Registered office address changed from 24 Bennett Road Corby NN18 8QA United Kingdom to 199 Uxbridge Road London W12 9DH on 2020-12-11

View PDF (1 pages)

11/12/2020

Notification of Alberto Braibanti as a person with significant control on 2020-11-25

View PDF (2 pages)

11/12/2020

Cessation of Audrius Navikas as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2020

Appointment of Mr Alberto Braibanti as a director on 2020-11-25

View PDF (2 pages)

11/12/2020

Termination of appointment of Audrius Navikas as a director on 2020-11-25

View PDF (1 pages)

04/08/2020

Registered office address changed from 6 Chater Close Great Bowden Market Harborough LE16 7HH England to 24 Bennett Road Corby NN18 8QA on 2020-08-04

View PDF (1 pages)

04/08/2020

Notification of Audrius Navikas as a person with significant control on 2020-07-17

View PDF (2 pages)

04/08/2020

Appointment of Mr Audrius Navikas as a director on 2020-07-17

View PDF (2 pages)

04/08/2020

Cessation of David Kieran Mulgrew as a person with significant control on 2020-07-17

View PDF (1 pages)

04/08/2020

Termination of appointment of David Kieran Mulgrew as a director on 2020-07-17

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

23/09/2019

Registered office address changed from 31a Oundle Road Thrapston Northants NN14 4PA United Kingdom to 6 Chater Close Great Bowden Market Harborough LE16 7HH on 2019-09-23

View PDF (1 pages)

23/09/2019

Notification of David Mulgrew as a person with significant control on 2019-09-02

View PDF (2 pages)

23/09/2019

Cessation of David Mckay as a person with significant control on 2019-09-02

View PDF (1 pages)

23/09/2019

Appointment of Mr David Kieran Mulgrew as a director on 2019-09-02

View PDF (2 pages)

23/09/2019

Termination of appointment of David Mckay as a director on 2019-09-02

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

05/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

07/08/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 31a Oundle Road Thrapston Northants NN14 4PA on 2018-08-07

View PDF (1 pages)

07/08/2018

Appointment of Mr David Mckay as a director on 2018-07-30

View PDF (2 pages)

07/08/2018

Termination of appointment of Terry Dunne as a director on 2018-07-30

View PDF (1 pages)

07/08/2018

Notification of David Mckay as a person with significant control on 2018-07-30

View PDF (2 pages)

07/08/2018

Cessation of Terry Dunne as a person with significant control on 2018-07-30

View PDF (1 pages)

06/07/2018

Registered office address changed from 15 Auckland Grange Auckland Road Doncaster DN2 4TP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-06

View PDF (1 pages)

06/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

06/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

06/07/2018

Termination of appointment of Jakub Tuchowski as a director on 2018-04-05

View PDF (1 pages)

06/07/2018

Cessation of Jakub Tuchowski as a person with significant control on 2018-04-05

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

05/02/2018

Termination of appointment of Terence Dunne as a director on 2017-10-27

View PDF (1 pages)

02/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Auckland Grange Auckland Road Doncaster DN2 4TP on 2018-02-02

View PDF (1 pages)

02/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-10-27

View PDF (1 pages)

02/02/2018

Notification of Jakub Tuchowski as a person with significant control on 2017-10-27

View PDF (2 pages)

02/02/2018

Appointment of Mr Jakub Tuchowski as a director on 2017-10-27

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

19/04/2017

Termination of appointment of Piotr Maciaszek as a director on 2017-04-03

View PDF (1 pages)

19/04/2017

Registered office address changed from 85 Colwick Road Nottingham NG2 4AL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-19

View PDF (1 pages)

19/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-03

View PDF (2 pages)

02/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

13/07/2015

Appointment of Piotr Maciaszek as a director on 2015-07-06

View PDF (2 pages)

13/07/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 85 Colwick Road Nottingham NG2 4AL on 2015-07-13

View PDF (1 pages)

13/07/2015

Termination of appointment of Terence Dunne as a director on 2015-07-06

View PDF (1 pages)

18/05/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dunne, Terry	Director	05/04/2018 - 30/07/2018	3651
Mr David Mckay	Director	30/07/2018 - 02/09/2019	5
Braibanti, Alberto	Director	25/11/2020 - 14/03/2024	-
Mr Audrius Navikas	Director	17/07/2020 - 25/11/2020	2
Tuchowski, Jakub	Director	27/10/2017 - 05/04/2018	3

Persons with Significant Control

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

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Description

About BOROUGHBRIDGE GENIUS LTD

BOROUGHBRIDGE GENIUS LTD is an(a) Active company incorporated on 18/05/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 BOROUGHBRIDGE GENIUS LTD?

BOROUGHBRIDGE GENIUS LTD is currently Active. It was registered on 18/05/2015 .

Where is BOROUGHBRIDGE GENIUS LTD located?

BOROUGHBRIDGE GENIUS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BOROUGHBRIDGE GENIUS LTD do?

BOROUGHBRIDGE GENIUS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BOROUGHBRIDGE GENIUS LTD?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-05-31.