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BORWOOD LIMITED

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BORWOOD LIMITED

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Key Data

Status

Active

Company No.

04705800

Incorporation date

20/03/2003

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

Davenport House, 16 Pepper Street, London E14 9RPCopy
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Latest events (Record since 20/03/2003)
dot icon14/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon11/12/2025
Appointment of Mr Anthony Aidan Archer as a director on 2025-10-31
View PDF (2 pages)
dot icon08/12/2025
Termination of appointment of Paulo Marcos Borrageiro as a director on 2025-10-31
View PDF (1 pages)
dot icon04/08/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon06/10/2021
Registered office address changed from 77 Marsh Wall South Quay Building, 1st Floor, Orega London E14 9SH England to Davenport House 16 Pepper Street London E14 9RP on 2021-10-06
View PDF (1 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon06/10/2020
Registered office address changed from 189 Marsh Wall South Quay Building, 1st Floor London E14 9SH England to 77 Marsh Wall South Quay Building, 1st Floor, Orega London E14 9SH on 2020-10-06
View PDF (1 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon02/10/2019
Registered office address changed from 1 Poultry 3/127 London EC2R 8EJ England to 189 Marsh Wall South Quay Building, 1st Floor London E14 9SH on 2019-10-02
View PDF (1 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon03/10/2018
Registered office address changed from Davenport House 16 Pepper Street London E14 9RP England to 1 Poultry 3/127 London EC2R 8EJ on 2018-10-03
View PDF (1 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon10/05/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (7 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2016
Registered office address changed from 9 Heneage Street Spitalfields London E1 5LJ to Davenport House 16 Pepper Street London E14 9RP on 2016-03-29
View PDF (1 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon15/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon22/04/2013
Termination of appointment of Charmaine Borrageiro as a secretary
View PDF (1 pages)
dot icon22/04/2013
Termination of appointment of Charmaine Borrageiro as a director
View PDF (1 pages)
dot icon17/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/11/2012
Current accounting period shortened from 2013-03-31 to 2013-02-28
View PDF (3 pages)
dot icon24/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2012
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2012-01-13
View PDF (1 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2011
Director's details changed for Mr Steven Kenneth Woodhams on 2010-08-01
View PDF (2 pages)
dot icon04/04/2011
Appointment of Mr Steven Kenneth Woodhams as a director
View PDF (2 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon27/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Charmaine Borrageiro on 2010-03-31
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Paulo Marcos Borrageiro on 2010-03-31
View PDF (2 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/04/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon24/04/2007
Return made up to 20/03/07; full list of members
View PDF (7 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon08/06/2006
Director resigned
View PDF (1 pages)
dot icon19/05/2006
Return made up to 20/03/06; full list of members
View PDF (7 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/04/2005
Return made up to 20/03/05; full list of members
View PDF (7 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/07/2004
New director appointed
View PDF (1 pages)
dot icon14/04/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon01/12/2003
Director resigned
View PDF (1 pages)
dot icon19/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2003
New director appointed
View PDF (1 pages)
dot icon20/03/2003
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-10.29 % *

* during past year

Cash in Bank

£86,535.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
93.10K
-
0.00
62.65K
-
2022
4
126.24K
-
0.00
96.46K
-
2023
4
163.33K
-
0.00
86.54K
-
2023
4
163.33K
-
0.00
86.54K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

163.33K £Ascended29.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.54K £Descended-10.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodhams, Steven Kenneth
Director
01/08/2010 - Present
-
Mr Paulo Marcos Borrageiro
Director
20/03/2003 - 31/10/2025
-
Archer, Anthony Aidan
Director
31/10/2025 - Present
1

Persons with Significant Control

2
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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 BORWOOD LIMITED

BORWOOD LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at Davenport House, 16 Pepper Street, London E14 9RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BORWOOD LIMITED?

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BORWOOD LIMITED is currently Active. It was registered on 20/03/2003 .

Where is BORWOOD LIMITED located?

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BORWOOD LIMITED is registered at Davenport House, 16 Pepper Street, London E14 9RP.

What does BORWOOD LIMITED do?

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BORWOOD LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BORWOOD LIMITED have?

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BORWOOD LIMITED had 4 employees in 2023.

What is the latest filing for BORWOOD LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.