BOROUGH MALL COMPANY LIMITED(THE) - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Borough Mall Company Limited(the)

BOROUGH MALL COMPANY LIMITED(THE) was founded on 1984-07-20 and has its registered office in Clevedon. The organisation's status is listed as "Active". Borough Mall Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOROUGH MALL COMPANY LIMITED(THE)

EDINBURGH HOUSE 1-5 BELLEVUE ROAD CLEVEDON BS21 7NP Other companies in TA6

Filing Information

Company Number		01834631
Company ID Number		01834631
Date formed		1984-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 15:09:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOROUGH MALL COMPANY LIMITED(THE)
The accountancy firm based at this address is NEWSHAM HANSON LTD

Menu

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.

Company Officers of BOROUGH MALL COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
DEBORAH MARY LEAVEY	Company Secretary	1991-05-09
DEBORAH MARY LEAVEY	Director	2015-01-01
IAN DOUGLAS LEAVEY	Director	1991-05-09

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
2023-10-25		CESSATION OF IAN DOUGLAS LEAVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-07-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	AP01	DIRECTOR APPOINTED MRS ROSALIND DEBORAH GILLIONS
2022-07-05		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-20	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/20 FROM 5 Castle Street Bridgwater Somerset TA6 3DD
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-23	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-18	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-30	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-03-11	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018346310010
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-05-15	CH01	Director's details changed for Ian Douglas Leavey on 2015-04-01
2015-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH MARY LEAVEY on 2015-04-01
2015-05-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018346310009
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-03	AP01	DIRECTOR APPOINTED MRS DEBORAH MARY LEAVEY
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	09/05/11 FULL LIST
2011-04-07	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-05-26	AR01	09/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LEAVEY / 01/10/2009
2010-04-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-07	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-13	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-12	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-31	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-23	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-21	88(2)R	AD 02/01/03--------- £ SI 98@1=98 £ IC 2/100
2002-05-20	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-08	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-05	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-13	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-04	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 14 KING SQUARE BRIDGWATER SOMERSET TA6 3DJ
1997-07-03	363(287)	REGISTERED OFFICE CHANGED ON 03/07/97
1997-07-03	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-13	363s	RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1995-05-04	363s	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-18	363s	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1993-07-06	363s	RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/93
1992-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-14	363s	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 1A KING SQUARE BRIDGWATER SOMERSET TA6 3DG
1991-09-02	363a	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1990-10-26	363	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

Share this page on Facebook

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 MALL COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-25	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-03-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2000-10-04	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-10-04	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1997-04-11	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1997-01-22	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1989-08-08	Satisfied	HILL SAMUEL BANK LIMITED
GUARANTEE & DEBENTURE	1988-06-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-03-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MALL COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of BOROUGH MALL COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BOROUGH MALL COMPANY LIMITED(THE)

Trademarks

We have not found any records of BOROUGH MALL COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOROUGH MALL COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as BOROUGH MALL COMPANY LIMITED(THE) are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BOROUGH MALL COMPANY 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 BOROUGH MALL COMPANY 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 BOROUGH MALL COMPANY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.