BOROVERE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

01771430

Incorporation date

21/11/1983

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1983)

30/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (15 pages)

27/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

30/05/2025

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

View PDF (14 pages)

28/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

04/04/2024

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

View PDF (14 pages)

29/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

11/04/2023

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

View PDF (14 pages)

20/07/2022

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

View PDF (13 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

03/03/2021

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

View PDF (14 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

18/05/2020

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

View PDF (13 pages)

12/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

29/03/2019

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

View PDF (14 pages)

16/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

17/04/2018

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

View PDF (15 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

26/06/2017

Notification of Gillian Curtis as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Martin Cole as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2017

Director's details changed for Martin Christopher Cole on 2017-02-16

View PDF (2 pages)

13/02/2017

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

View PDF (9 pages)

22/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

23/06/2016

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

View PDF (9 pages)

27/07/2015

Secretary's details changed for Gillian Roberta Curtis on 2015-07-27

View PDF (1 pages)

27/07/2015

Director's details changed for Gillian Roberta Curtis on 2015-07-27

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

17/03/2015

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

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

04/02/2014

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

View PDF (9 pages)

24/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

02/07/2013

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

View PDF (9 pages)

17/01/2013

Termination of appointment of Margaret Mason as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

07/06/2012

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

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

27/07/2011

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

View PDF (6 pages)

21/07/2010

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

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

26/08/2009

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

View PDF (5 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

05/08/2008

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

View PDF (7 pages)

04/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

17/09/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

18/06/2007

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

View PDF (7 pages)

06/10/2006

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

View PDF (5 pages)

03/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

01/12/2005

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

View PDF (5 pages)

22/11/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Registered office changed on 24/11/04 from: 5D charles street petersfield hampshire GU32 3EH

View PDF (1 pages)

04/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

10/06/2004

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

View PDF (5 pages)

10/11/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Registered office changed on 11/06/03 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

11/02/2002

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

View PDF (7 pages)

03/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

09/02/2001

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

View PDF (7 pages)

27/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

26/01/2000

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

View PDF (7 pages)

17/11/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Registered office changed on 25/10/99 from: gransden house 29-33 high street bookham surrey KT23 4RA

View PDF (1 pages)

07/01/1999

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

View PDF (5 pages)

29/10/1998

Return made up to 28/06/98; full list of members

View PDF (0 pages)

14/05/1998

Registered office changed on 14/05/98 from: design house 5 church road great bookham surrey KT23 3PD

View PDF (1 pages)

10/02/1998

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

View PDF (5 pages)

15/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

23/12/1996

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

View PDF (5 pages)

10/09/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

10/01/1996

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

View PDF (5 pages)

04/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

20/02/1995

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

View PDF (0 pages)

19/07/1994

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

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06/07/1994

Return made up to 28/06/94; no change of members

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30/03/1994

Registered office changed on 30/03/94 from: design house 5 church road great bookham surrey KT23 3PD

View PDF (0 pages)

25/07/1993

Registered office changed on 25/07/93 from: 3 highfield gardens liss hampshire GU33 7XA

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25/07/1993

Return made up to 28/06/93; full list of members

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21/06/1993

Director resigned;new director appointed

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21/06/1993

New director appointed

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21/06/1993

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

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23/11/1992

Full accounts made up to 1991-10-31

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27/07/1992

Return made up to 28/06/92; no change of members

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17/06/1992

Return made up to 28/06/91; full list of members

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13/03/1992

Accounts for a small company made up to 1990-10-31

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03/03/1992

Registered office changed on 03/03/92 from: po box 8 liss hampshire GU33 7HP

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05/11/1991

Particulars of mortgage/charge

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14/10/1991

Return made up to 31/12/90; no change of members

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24/09/1991

Declaration of satisfaction of mortgage/charge

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06/08/1991

Resolutions

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06/08/1991

Resolutions

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06/08/1991

Resolutions

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28/11/1990

Particulars of mortgage/charge

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04/10/1990

Return made up to 20/07/90; full list of members

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04/10/1990

Full accounts made up to 1989-10-31

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21/07/1989

Return made up to 28/06/89; full list of members

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21/07/1989

Full accounts made up to 1988-10-31

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14/03/1988

Registered office changed on 14/03/88 from: "borovere" borovere lane alton hants

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14/03/1988

Return made up to 15/03/88; full list of members

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14/03/1988

Full accounts made up to 1987-10-31

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10/11/1987

Return made up to 20/09/87; full list of members

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28/02/1987

Return made up to 20/04/86; full list of members

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28/02/1987

Full accounts made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1983

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.05 % *

* during past year

Cash in Bank

£25,743.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/06/2026

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
0
18.40K
-
0.00
25.66K
-

2022
0
10.68K
-
0.00
21.62K
-

2023
0
12.64K
-
0.00
25.74K
-

2023
0
12.64K
-
0.00
25.74K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.64K £18.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.74K £19.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curtis, Gillian Roberta	Director	16/07/2004 - Present	-
Mason, Margaret	Director	19/05/1993 - 28/06/2012	-
Cole, Martin Christopher	Director	03/06/1990 - Present	-
Mason, Peter Frederick	Director	19/05/1993 - 09/05/2002	-
Curtis, Gillian Roberta	Secretary	27/04/2003 - Present	-

Persons with Significant Control

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

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Description

About BOROVERE DEVELOPMENT LIMITED

BOROVERE DEVELOPMENT LIMITED is an(a) Active company incorporated on 21/11/1983 with the registered office located at 87 Church Street, Crowthorne, Berkshire RG45 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOROVERE DEVELOPMENT LIMITED?

BOROVERE DEVELOPMENT LIMITED is currently Active. It was registered on 21/11/1983 .

Where is BOROVERE DEVELOPMENT LIMITED located?

BOROVERE DEVELOPMENT LIMITED is registered at 87 Church Street, Crowthorne, Berkshire RG45 7AW.

What does BOROVERE DEVELOPMENT LIMITED do?

BOROVERE DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOROVERE DEVELOPMENT LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-10-31.