Active
Company Information for BORROW INVESTMENTS LIMITED
PADNELL GRANGE, COWPLAIN, PORTSMOUTH, HANTS, PO8 8ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BORROW INVESTMENTS LIMITED | |
Legal Registered Office | |
PADNELL GRANGE COWPLAIN PORTSMOUTH HANTS PO8 8ED Other companies in PO8 | |
Company Number | 00671291 | |
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Company ID Number | 00671291 | |
Date formed | 1960-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-06 03:49:27 |
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Registered address | Last known status | Formation date | ||
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BORROW INVESTMENTS LTD | British Columbia | Active | Company formed on the 2015-09-02 |
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BORROW INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GD SECRETARIAL SERVICES LIMITED |
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NIGEL FREDERICK BORROW |
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JOHN TREFOR PRICE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TREFOR PRICE ROBERTS |
Company Secretary | ||
WILLIAM JOHN BENDALL |
Director | ||
VALERIE MATTHEWS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALES IN LONDON LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2000-04-06 | Active | |
53 BLOMFIELD ROAD LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
JOHN KIRK HOUSE FREEHOLD LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
ORAVITAL UK LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
HENRY CARLETON CONSULTING LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Liquidation | |
SYRIA SUPPORT GROUP EUROPE | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2017-01-17 | |
FSP TRADING LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2015-04-07 | |
PREMIAIR AVIATION HOLDINGS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2011-12-06 | Dissolved 2016-07-08 | |
VON ESSEN GROUP LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-26 | |
FREDERICK GEORGE LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
CH&A LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
MARINER PORTS LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
RIVER BOATS (SERVICES) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2018-02-20 | |
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2009-11-17 | CURRENT | 1984-02-27 | Active | |
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Liquidation | |
HUNSTRETE HOUSE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1990-03-12 | Dissolved 2014-05-06 | |
BELMAY FRAGRANCES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2002-07-24 | Dissolved 2017-05-13 | |
PREMIAIR AVIATION GROUP LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2002-11-18 | Dissolved 2014-10-21 | |
PREMIAIR AIRCRAFT ENGINEERING LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1973-08-10 | Dissolved 2016-07-08 | |
VON ESSEN MANAGEMENT LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-26 | |
VON ESSENTIALS LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2014-05-20 | |
VON ESSENCE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-05-20 | |
LSE ASIA LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-09-16 | |
ROLANDON NOMINEES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-03-29 | Dissolved 2016-04-05 | |
ROLANDON SECURITIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1978-12-29 | Active | |
THE BORROW FOUNDATION | Company Secretary | 2004-09-16 | CURRENT | 1997-01-17 | Active | |
FINANCIAL SKILLS PARTNERSHIP | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Dissolved 2015-04-07 | |
VON ESSEN HOTELS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-12-24 | Dissolved 2017-04-05 | |
LEGAL NETLINK EUROPE LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1999-02-23 | Active | |
GD DIRECTORS LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
GD NOMINEES LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
VON ESSEN HOTELS 1 LIMITED | Company Secretary | 2002-01-08 | CURRENT | 1995-11-28 | Dissolved 2017-04-05 | |
ARTISTIC VENTURE | Company Secretary | 2001-01-19 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
W.H. LEARY LIMITED | Company Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active | |
VON ESSEN INVESTMENTS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-11-25 | |
SOFTWRIGHT LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-23 | Dissolved 2016-08-09 | |
TWO WRIGHT LTD. | Company Secretary | 1998-12-02 | CURRENT | 1998-04-16 | Active | |
L & N CONSULTANTS LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-08-24 | Liquidation | |
THE BORROW FOUNDATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
WALES IN LONDON LIMITED | Director | 2017-04-10 | CURRENT | 2000-04-06 | Active | |
THE BORROW FOUNDATION | Director | 1997-02-26 | CURRENT | 1997-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN THOMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN THOMAS | |
Register inspection address changed from C/O G D Secretarial Services Limited 10 st. Bride Street London EC4A 4AD United Kingdom to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O G D Secretarial Services Limited 10 st. Bride Street London EC4A 4AD United Kingdom to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Gd Secretarial Services Limited on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREFOR PRICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD03 | Registers moved to registered inspection location of C/O G D Secretarial Services Limited 10 st. Bride Street London EC4A 4AD | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 30002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of C/O G D Secretarial Services Limited 10 st. Bride Street London EC4A 4AD | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | Director's details changed for John Trefor Price Roberts on 2013-08-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GD SECRETARIAL SERVICES LIMITED on 2012-01-16 | |
AD02 | Register inspection address changed from C/O G D Secretarial Services Limited 90 Fetter Lane London EC4A 1PT United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GD SECRETARIAL SERVICES LIMITED on 2012-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 31/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BORROW / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/03/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 28/03/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PADNELL AND HAZLETON FARMS LIMIT ED CERTIFICATE ISSUED ON 23/09/97 | |
(W)ELRES | S366A DISP HOLDING AGM 15/08/97 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 15/08/97 | |
(W)ELRES | S252 DISP LAYING ACC 15/08/97 | |
(W)ELRES | S386 DIS APP AUDS 15/08/97 | |
(W)ELRES | S369(4) SHT NOTICE MEET 15/08/97 | |
WRES01 | ALTER MEM AND ARTS 01/04/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BORROW DENTAL MILK FOUNDATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORROW INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LICENCE FOR WORKS | INHEALTH GROUP LIMITED | 2006-02-14 | Outstanding |
We have found 1 mortgage charges which are owed to BORROW INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BORROW INVESTMENTS LIMITED are:
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. |