BORREGO ENTERTAINMENT LTD

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BORREGO ENTERTAINMENT LTD

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Key Data

Status

Dissolved

Company No.

06732263

Incorporation date

24/10/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TDCopy
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Latest events (Record since 24/10/2008)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2023
Micro company accounts made up to 2022-10-31
dot icon15/11/2022
Voluntary strike-off action has been suspended
dot icon27/09/2022
First Gazette notice for voluntary strike-off
dot icon15/09/2022
Application to strike the company off the register
dot icon25/08/2022
Micro company accounts made up to 2021-10-31
dot icon10/06/2022
Director's details changed for Mr Simon Peter Dowson on 2022-06-08
dot icon10/06/2022
Registered office address changed from Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2022-06-10
dot icon10/06/2022
Change of details for Mr Simon Peter Dowson as a person with significant control on 2022-06-08
dot icon10/06/2022
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2022-06-10
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon18/08/2021
Micro company accounts made up to 2020-10-31
dot icon10/03/2021
Director's details changed for Mr Simon Peter Dowson on 2021-03-10
dot icon10/03/2021
Change of details for Mr Simon Peter Dowson as a person with significant control on 2021-03-10
dot icon10/03/2021
Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 2021-03-10
dot icon18/01/2021
Confirmation statement made on 2020-10-24 with no updates
dot icon29/10/2020
Micro company accounts made up to 2019-10-31
dot icon11/11/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon13/07/2019
Micro company accounts made up to 2018-10-31
dot icon19/11/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon25/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon17/11/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon09/02/2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 2017-02-09
dot icon16/11/2016
Confirmation statement made on 2016-10-24 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon08/09/2015
Director's details changed for Mr Simon Peter Dowson on 2015-07-31
dot icon31/07/2015
Termination of appointment of Emb Management Solutions Ltd as a director on 2015-07-31
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon01/12/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon29/08/2014
Director's details changed for Emb Management Solutions Ltd on 2014-05-28
dot icon28/08/2014
Director's details changed for Emb Management Solutions Ltd on 2014-05-28
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/06/2014
Appointment of Emb Management Solutions Ltd as a director
dot icon09/06/2014
Termination of appointment of Bluebell Secretaries Ltd as a secretary
dot icon25/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/04/2013
Secretary's details changed for Bluebell Secretaries Ltd on 2012-10-01
dot icon24/01/2013
Termination of appointment of Emb Folds Ltd as a director
dot icon24/01/2013
Termination of appointment of Victoria Hall as a director
dot icon15/01/2013
Appointment of Mr Simon Peter Dowson as a director
dot icon08/01/2013
Annual return made up to 2012-10-24 with full list of shareholders
dot icon07/01/2013
Appointment of Emb Folds Ltd as a director
dot icon07/01/2013
Appointment of Mrs Victoria Hall as a director
dot icon04/01/2013
Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB England on 2013-01-04
dot icon04/01/2013
Termination of appointment of Simon Dowson as a director
dot icon01/10/2012
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
dot icon28/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon28/05/2012
Registered office address changed from 29 Dawlish Close North Shields Tyne and Wear NE29 8QP United Kingdom on 2012-05-28
dot icon07/02/2012
Appointment of Mr Simon Peter Dowson as a director
dot icon06/02/2012
Termination of appointment of Frederick Monaghan as a director
dot icon15/12/2011
Registered office address changed from 9 Braemar Court Blackhill Consett Co Durham DH8 8TZ on 2011-12-15
dot icon02/11/2011
Appointment of Bluebell Secretaries Ltd as a secretary
dot icon02/11/2011
Register(s) moved to registered inspection location
dot icon02/11/2011
Register inspection address has been changed
dot icon02/11/2011
Termination of appointment of Bournewood Ltd as a secretary
dot icon27/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon09/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon22/03/2010
Appointment of Mr Frederick Thomas Monaghan as a director
dot icon19/03/2010
Termination of appointment of Allison Foggon as a director
dot icon20/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon20/11/2009
Director's details changed for Miss Allison Foggon on 2009-11-18
dot icon20/11/2009
Secretary's details changed for Bournewood Ltd on 2009-11-18
dot icon24/10/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
24/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
294.00
-
0.00
-
-
2022
1
294.00
-
0.00
-
-
2022
1
294.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

294.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Victoria
Director
02/01/2013 - 02/01/2013
75
Monaghan, Frederick Thomas
Director
18/03/2010 - 31/01/2012
3
BOURNEWOOD LIMITED
Corporate Secretary
23/10/2008 - 25/10/2011
206
Dowson, Simon Peter
Director
01/02/2012 - 03/01/2013
1047
Dowson, Simon Peter
Director
02/01/2013 - Present
1047

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BORREGO ENTERTAINMENT LTD

BORREGO ENTERTAINMENT LTD is an(a) Dissolved company incorporated on 24/10/2008 with the registered office located at Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BORREGO ENTERTAINMENT LTD?

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BORREGO ENTERTAINMENT LTD is currently Dissolved. It was registered on 24/10/2008 and dissolved on 15/04/2025.

Where is BORREGO ENTERTAINMENT LTD located?

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BORREGO ENTERTAINMENT LTD is registered at Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD.

What does BORREGO ENTERTAINMENT LTD do?

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BORREGO ENTERTAINMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BORREGO ENTERTAINMENT LTD have?

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BORREGO ENTERTAINMENT LTD had 1 employees in 2022.

What is the latest filing for BORREGO ENTERTAINMENT LTD?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.