BORNEO PROVIDENT TRUST LIMITED(THE)

Company Name
BORNEO PROVIDENT TRUST LIMITED(THE)

Legal Registered Office
LONDON

Company Number		00272413
Date formed		1933-01-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-07
Type of accounts		DORMANT

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Company Officers of BORNEO PROVIDENT TRUST LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
INCHCAPE CORPORATE SERVICES LIMITED	Company Secretary	1992-05-15
CHRISTOPHER MARK DAVIES	Director	2014-01-06
TONY GEORGE	Director	2007-08-16
ALISON BARBARA PHILLIPS	Director	2012-07-31
MARK NICHOLAS THOMAS	Director	2013-10-31
TAMSIN WATERHOUSE	Director	2008-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY JAMES	Director	2011-10-01	2014-01-03
CHRISTOPHER FRANK PARKER	Director	1999-10-18	2013-01-31
KATHERINE JANE MILLIKEN	Director	2012-07-31	2013-01-10
PENELOPE CLAIRE CHAPMAN	Director	2007-06-01	2012-07-31
GAVIN DAVID ROBERTSON	Director	2007-08-16	2011-10-01
DALE FRANCIS BUTCHER	Director	2001-05-02	2011-06-30
KELLY FIELDING	Director	2007-08-16	2008-04-23
PETER SAMUEL WILSON	Director	2001-05-02	2007-10-31
ROY CHARLES WILLIAMS	Director	1992-05-15	2007-06-30
AMANDA BROOKS	Director	1999-06-30	2007-03-31
PAUL ANTHONY HEWITT WALLWORK	Director	1999-06-30	2002-04-24
ROBERT GOODALL	Director	1992-05-15	1999-06-30
ADRIAN ROSS THOMAS MARSH	Director	1997-07-21	1999-06-30
MARTYN ROBERT SMITH	Director	1993-10-15	1999-06-30
CHARLES DUCKWORTH	Director	1997-09-30	1999-03-10
PAUL JOHN BARBER	Director	1997-05-02	1998-10-30
JAMES MARTIN LONG	Director	1992-05-15	1997-09-30
RICHARD DAVID JAMES	Director	1995-06-01	1997-05-02
BARRY ROBERT BULL	Director	1992-05-15	1995-05-31
STEPHEN GRAHAM SPENCER	Director	1993-09-07	1995-03-31
STEPHEN JOHN KING	Director	1992-05-15	1993-09-07
RONALD PETER ASTON	Director	1992-05-15	1993-09-01
HUGH DAVID STACEY ELLIS	Director	1992-05-15	1992-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE BMI LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE BALTIC MOTORS LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE LATVIA LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE (BELGIUM) LIMITED	Company Secretary	2006-12-07	CURRENT	2006-11-22	Active
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1998-07-14	CURRENT	1998-06-12	Active
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE PENSION TRUSTEE LIMITED	Company Secretary	1997-10-23	CURRENT	1997-07-18	Dissolved 2016-02-02
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Company Secretary	1996-11-25	CURRENT	1988-09-05	Active
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE OVERSEAS LIMITED	Company Secretary	1992-05-15	CURRENT	1963-12-06	Active
INCHCAPE CORPORATE SERVICES LIMITED	ST.MARY AXE SECURITIES LIMITED	Company Secretary	1992-04-15	CURRENT	1918-06-19	Active
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Company Secretary	1992-04-15	CURRENT	1963-12-23	Active
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE DIGITAL LIMITED	Company Secretary	1992-03-02	CURRENT	1987-05-22	Active
INCHCAPE CORPORATE SERVICES LIMITED	INCHCAPE FINANCE PLC	Company Secretary	1991-09-21	CURRENT	1987-08-06	Active
CHRISTOPHER MARK DAVIES	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
CHRISTOPHER MARK DAVIES	INCHCAPE HONG KONG LIMITED	Director	2014-03-25	CURRENT	2007-12-01	Converted / Closed
TAMSIN WATERHOUSE	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
TAMSIN WATERHOUSE	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
TAMSIN WATERHOUSE	INCHCAPE RUSSIA (UK) LIMITED	Director	2013-01-31	CURRENT	2011-11-30	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE HELLAS FUNDING	Director	2013-01-10	CURRENT	2009-07-07	Active - Proposal to Strike off
TAMSIN WATERHOUSE	SMLB PTY LIMITED	Director	2011-10-18	CURRENT	2011-09-16	Active
TAMSIN WATERHOUSE	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-18	CURRENT	1998-06-12	Active
TAMSIN WATERHOUSE	INCHCAPE HELLAS UK	Director	2008-04-23	CURRENT	2005-12-07	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE (BELGIUM) LIMITED	Director	2008-04-23	CURRENT	2006-11-22	Active
TAMSIN WATERHOUSE	INCHCAPE (SINGAPORE) LIMITED	Director	2008-04-23	CURRENT	2007-05-23	Active
TAMSIN WATERHOUSE	INCHCAPE BMI LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE BALTIC MOTORS LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE DIGITAL LIMITED	Director	2008-04-23	CURRENT	1987-05-22	Active
TAMSIN WATERHOUSE	INCHCAPE IMPERIAL	Director	2008-04-23	CURRENT	2003-12-17	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	2004-08-09	Active
TAMSIN WATERHOUSE	INCHCAPE LATVIA LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
TAMSIN WATERHOUSE	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	1988-09-05	Active
TAMSIN WATERHOUSE	INCHCAPE FINANCE PLC	Director	2008-04-23	CURRENT	1987-08-06	Active
TAMSIN WATERHOUSE	ST.MARY AXE SECURITIES LIMITED	Director	2008-04-23	CURRENT	1918-06-19	Active
TAMSIN WATERHOUSE	INCHCAPE OVERSEAS LIMITED	Director	2008-04-23	CURRENT	1963-12-06	Active
TAMSIN WATERHOUSE	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2008-04-23	CURRENT	1963-12-23	Active
TAMSIN WATERHOUSE	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-04-23	CURRENT	1975-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-15	DS01	APPLICATION FOR STRIKING-OFF
2014-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22	AR01	15/05/14 FULL LIST
2014-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2014-01-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2013-11-06	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
2013-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
2013-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22	AR01	15/05/13 FULL LIST
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08	AP01	DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-08-08	AP01	DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-05-16	AR01	15/05/12 FULL LIST
2011-10-04	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2011-05-17	AR01	15/05/11 FULL LIST
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25	AR01	15/05/10 FULL LIST
2010-05-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/05/2010
2009-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-29	RES13	SECTION 175 10/10/2008
2008-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-22	288a	DIRECTOR APPOINTED MR TONY GEORGE
2008-04-23	288a	DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2007-11-01	288b	DIRECTOR RESIGNED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-13	288b	DIRECTOR RESIGNED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-05-17	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-02	288b	DIRECTOR RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/05
2005-05-23	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-05-24	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-04	AUD	AUDITOR'S RESIGNATION
2002-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24	363a	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-08	288b	DIRECTOR RESIGNED
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 22A ST JAMESS SQUARE LONDON SW1 5LP
2001-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 33 CAVENDISH SQUARE LONDON W1G 0PW
2001-06-13	363a	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-03-26	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BORNEO PROVIDENT TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORNEO PROVIDENT TRUST LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BORNEO PROVIDENT TRUST LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of BORNEO PROVIDENT TRUST LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BORNEO PROVIDENT TRUST LIMITED(THE)

Trademarks

We have not found any records of BORNEO PROVIDENT TRUST LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORNEO PROVIDENT TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BORNEO PROVIDENT TRUST LIMITED(THE) are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BORNEO PROVIDENT TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORNEO PROVIDENT TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORNEO PROVIDENT TRUST LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-07 10:35:21
Primary Source:	Companies House

Company Overview

Company Officers of BORNEO PROVIDENT TRUST LIMITED(THE)

Related Directorships