BOROUGHBRIDGE MANOR LIMITED

Key Data

Status

Active

Company No.

07277635

Incorporation date

08/06/2010

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2010)

10/03/2026

Resolutions

View PDF (3 pages)

10/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

11/11/2025

Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

29/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

29/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

23/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

13/05/2025

Satisfaction of charge 072776350001 in full

View PDF (1 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

07/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

16/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

14/02/2020

Change of details for Optimum Leaseco Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

13/02/2020

Cessation of Brighterkind (Cb) Limited as a person with significant control on 2020-01-08

View PDF (1 pages)

13/01/2020

Appointment of Mark Antony Hazlewood as a director on 2020-01-08

View PDF (2 pages)

13/01/2020

Termination of appointment of Ryan Stuart Macaskill as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Gregory Laurence Newman as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Abigail Mattison as a secretary on 2020-01-08

View PDF (1 pages)

13/01/2020

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 2020-01-13

View PDF (1 pages)

13/01/2020

Appointment of Mr Pete Calveley as a director on 2020-01-08

View PDF (2 pages)

13/01/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Termination of appointment of Phillip Gary Thomas as a director on 2020-01-08

View PDF (1 pages)

13/01/2020

Appointment of Michael Patrick O'reilly as a director on 2020-01-08

View PDF (2 pages)

13/01/2020

Termination of appointment of Jeremy Robert Arthur Richardson as a director on 2020-01-08

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

07/02/2019

Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

07/02/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2018-03-15

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

20/11/2017

Appointment of Mr Gregory Laurence Newman as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Mr Ryan Stuart Macaskill as a director on 2017-11-20

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

23/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

14/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

02/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

01/03/2016

Termination of appointment of Benjamin Robert Taberner as a director on 2016-02-15

View PDF (1 pages)

01/03/2016

Appointment of Phillip Gary Thomas as a director on 2016-02-15

View PDF (2 pages)

01/03/2016

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2016-02-15

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/07/2014

Certificate of change of name

View PDF (3 pages)

16/06/2014

Termination of appointment of Dominic Jude Kay as a secretary on 2014-06-16

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary on 2014-06-16

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX England on 2014-02-21

View PDF (1 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director on 2013-12-13

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director on 2013-11-04

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director on 2013-11-04

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

27/04/2013

Registration of charge 072776350001

View PDF (29 pages)

26/04/2013

Resolutions

View PDF (3 pages)

12/04/2013

Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom on 2013-04-12

View PDF (1 pages)

12/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

12/04/2013

Termination of appointment of John Michael Barrie Strowbridge as a director on 2013-04-11

View PDF (1 pages)

12/04/2013

Termination of appointment of Matthew Frederick Proctor as a director on 2013-04-11

View PDF (1 pages)

12/04/2013

Termination of appointment of Ian Matthews as a director on 2013-04-11

View PDF (1 pages)

12/04/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2013-04-11

View PDF (1 pages)

11/04/2013

Appointment of Benjamin Robert Taberner as a director on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Dr Peter Calveley as a director on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Dominic Jude Kay as a secretary on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Dominic Jude Kay as a director on 2013-04-11

View PDF (2 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

09/08/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

21/05/2012

Appointment of Matthew Frederick Proctor as a director on 2012-05-16

View PDF (2 pages)

13/03/2012

Termination of appointment of David Peter Burke as a director on 2012-03-01

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

02/07/2011

Director's details changed for David Peter Burke on 2011-03-28

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Ian Matthews on 2011-03-28

View PDF (2 pages)

08/04/2011

Full accounts made up to 2010-11-30

View PDF (10 pages)

28/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-11-30

View PDF (1 pages)

28/03/2011

Registered office address changed from 1B Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom on 2011-03-28

View PDF (1 pages)

15/10/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

08/06/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1595
Israr, Qasim Raza	Director	23/10/2025 - Present	185
Dr Mark Antony Hazlewood	Director	08/01/2020 - 23/10/2025	96
Calveley, Peter	Director	11/04/2013 - 04/11/2013	140
Kay, Dominic Jude	Director	11/04/2013 - 28/10/2014	237

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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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Description

About BOROUGHBRIDGE MANOR LIMITED

BOROUGHBRIDGE MANOR LIMITED is an(a) Active company incorporated on 08/06/2010 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 BOROUGHBRIDGE MANOR LIMITED?

BOROUGHBRIDGE MANOR LIMITED is currently Active. It was registered on 08/06/2010 .

Where is BOROUGHBRIDGE MANOR LIMITED located?

BOROUGHBRIDGE MANOR LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BOROUGHBRIDGE MANOR LIMITED do?

BOROUGHBRIDGE MANOR LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BOROUGHBRIDGE MANOR LIMITED?

The latest filing was on 10/03/2026: Resolutions.