BOROUGH RUN-OFF SERVICES LTD.

Company Name
BOROUGH RUN-OFF SERVICES LTD.

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		00931550
Date formed		1968-05-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2017-09-12
Type of accounts		FULL

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Company Officers of BOROUGH RUN-OFF SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOORE	Company Secretary	2016-09-27
ANDREW TIMOTHY BASTOW	Director	2016-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVID SMITH	Director	2015-12-17	2016-12-09
MATT BLAKE	Company Secretary	2014-09-30	2016-09-27
RINKU PATEL	Director	2014-02-03	2015-12-17
DAVID JOHN BEARRYMAN	Company Secretary	2011-07-13	2014-09-30
GRAHAM ALAN FAUX	Director	2013-06-27	2014-02-03
CHRISTOPHER PETER PAUL MURPHY	Director	1998-06-01	2013-06-30
HALCO SECRETARIES LIMITED	Company Secretary	2007-05-17	2011-07-13
DAVID JOHN BEARRYMAN	Company Secretary	1998-03-14	2007-05-17
DAVID ROBERT BAKER	Director	1991-09-28	2001-06-07
ANNETTE WILSON	Director	1995-05-15	1998-04-30
ANDREW JOHN BODENHAM	Company Secretary	1997-09-30	1998-03-13
DAVID ROBERT BAKER	Company Secretary	1991-09-28	1997-09-30
ANDREW KEITH PALLETT	Director	1994-10-17	1997-05-03
JOHN SHEPHERD	Director	1994-10-17	1997-03-27
MICHAEL DAVID EAGLES	Director	1991-09-28	1997-01-16
CHRISTOPHER JOHN BURTON	Director	1992-09-14	1995-05-15
ROGER STEPHEN MAJOR	Director	1992-09-14	1994-02-02
CHARLES HENRY DICCON EARLE	Director	1992-09-14	1993-09-28
JOHN KEITH RANDALL	Director	1991-09-28	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW TIMOTHY BASTOW	RKH GROUP LIMITED	Director	2018-05-09	CURRENT	1998-08-04	Active
ANDREW TIMOTHY BASTOW	WIBL RUNOFF LIMITED	Director	2016-12-13	CURRENT	1972-04-06	Liquidation
ANDREW TIMOTHY BASTOW	WPL RUNOFF LIMITED	Director	2016-12-13	CURRENT	2006-11-03	Liquidation
ANDREW TIMOTHY BASTOW	WINDSOR LIMITED	Director	2016-09-07	CURRENT	2006-11-03	Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW	PERKINS SLADE FORREST HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-07-15	Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW	POWELL BATESON HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2010-07-15	Dissolved 2017-09-26
ANDREW TIMOTHY BASTOW	RETHINK UNDERWRITING LIMITED	Director	2016-03-15	CURRENT	2001-05-16	Active
ANDREW TIMOTHY BASTOW	HOWDEN REINSURANCE BROKERS LIMITED	Director	2015-08-28	CURRENT	2010-02-01	Active
ANDREW TIMOTHY BASTOW	R K HARRISON REINSURANCE BROKERS LIMITED	Director	2015-04-29	CURRENT	2009-06-08	Dissolved 2018-03-20
ANDREW TIMOTHY BASTOW	R K HARRISON INSURANCE SERVICES LIMITED	Director	2015-04-29	CURRENT	2008-10-09	Dissolved 2018-05-08
ANDREW TIMOTHY BASTOW	GROUP CENTRAL SERVICES LIMITED	Director	2015-04-29	CURRENT	2014-05-14	Liquidation
ANDREW TIMOTHY BASTOW	R K HARRISON INSURANCE BROKERS LIMITED	Director	2015-04-29	CURRENT	2008-10-09	Active
ANDREW TIMOTHY BASTOW	HOWDEN INTERNATIONAL BROKING LIMITED	Director	2014-05-08	CURRENT	1925-01-31	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
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-05-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13	DS01	APPLICATION FOR STRIKING-OFF
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2016-12-09	AP01	DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-08	DS02	DISS REQUEST WITHDRAWN
2016-11-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-18	DS01	APPLICATION FOR STRIKING-OFF
2016-09-29	AP03	SECRETARY APPOINTED ANDREW JOHN MOORE
2016-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY MATT BLAKE
2016-09-28	SH19	28/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-28	SH02	23/09/16 STATEMENT OF CAPITAL GBP 50501
2016-09-28	SH20	STATEMENT BY DIRECTORS
2016-09-28	CAP-SS	SOLVENCY STATEMENT DATED 23/09/16
2016-09-28	RES13	SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE CANCELLED 23/09/2016
2016-09-28	RES06	REDUCE ISSUED CAPITAL 23/09/2016
2016-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
2016-01-06	AP01	DIRECTOR APPOINTED PETER DAVID SMITH
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100500
2015-11-13	AR01	28/09/15 FULL LIST
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100500
2014-10-28	AR01	28/09/14 FULL LIST
2014-10-28	AP03	SECRETARY APPOINTED MR MATT BLAKE
2014-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
2014-02-03	AP01	DIRECTOR APPOINTED MR RINKU PATEL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100500
2013-10-30	AR01	28/09/13 FULL LIST
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-27	AP01	DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
2012-10-30	AR01	28/09/12 FULL LIST
2012-09-17	AA01	CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-27	AR01	28/09/11 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 30/12/10
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD
2011-07-18	TM02	APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
2011-07-18	AP03	SECRETARY APPOINTED DAVID JOHN BEARRYMAN
2010-10-08	AR01	28/09/10 FULL LIST
2010-08-06	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-20	AR01	28/09/09 FULL LIST
2009-07-22	288c	SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
2009-07-22	353	LOCATION OF REGISTER OF MEMBERS
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-09-30	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-16	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-31	288b	SECRETARY RESIGNED
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O WINDSOR PLC 2 AMERICA SQUARE LONDON EC3N 2LU
2007-05-31	288a	NEW SECRETARY APPOINTED
2007-05-31	353	LOCATION OF REGISTER OF MEMBERS
2007-05-31	ELRES	S386 DISP APP AUDS 17/05/07
2007-05-31	ELRES	S366A DISP HOLDING AGM 17/05/07
2007-02-26	363a	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-20	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-01	363(287)	REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/02
2002-10-10	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH
2001-10-11	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-20	288b	DIRECTOR RESIGNED
2000-10-05	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-10	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-20	288c	SECRETARY'S PARTICULARS CHANGED
1998-12-02	363s	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-09	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to BOROUGH RUN-OFF SERVICES LTD. 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 BOROUGH RUN-OFF SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-07-25	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2003-01-15	Satisfied	BARCLAYS BANK PLC
TRUST DEED	1983-02-21	Satisfied	THE CORPORATION OF LLOYD'S

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-12-31

Annual Accounts
2010-12-30

Annual Accounts
2009-09-30

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 BOROUGH RUN-OFF SERVICES LTD.

Intangible Assets

Patents

We have not found any records of BOROUGH RUN-OFF SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BOROUGH RUN-OFF SERVICES LTD.

Trademarks

We have not found any records of BOROUGH RUN-OFF SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOROUGH RUN-OFF SERVICES LTD.. 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 (66220 - Activities of insurance agents and brokers) as BOROUGH RUN-OFF SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BOROUGH RUN-OFF SERVICES LTD. 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 BOROUGH RUN-OFF SERVICES LTD. 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 BOROUGH RUN-OFF SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2017-09-08 07:26:24
Primary Source:	Companies House

Company Overview

Company Officers of BOROUGH RUN-OFF SERVICES LTD.

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