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Company Information for

BORGOS PIEPER LIMITED

OFFICE SUITE 3, SHRIEVES WALK, STRATFORD UPON AVON, CV37 6GJ,
Company Registration Number
05853363
Private Limited Company
Active

Company Overview

About Borgos Pieper Ltd
BORGOS PIEPER LIMITED was founded on 2006-06-21 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Borgos Pieper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORGOS PIEPER LIMITED
 
Legal Registered Office
OFFICE SUITE 3
SHRIEVES WALK
STRATFORD UPON AVON
CV37 6GJ
Other companies in NW1
 
Previous Names
BORGOS ARCHITECTURE AND DESIGN LIMITED27/11/2008
Filing Information
Company Number 05853363
Company ID Number 05853363
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906589687  
Last Datalog update: 2024-04-06 20:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORGOS PIEPER LIMITED
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Company Officers of BORGOS PIEPER LIMITED

Current Directors
Officer Role Date Appointed
NADINE PIEPER BOSCH
 Company Secretary 2006-06-21
DU GUA SECRETARIES LTD
 Company Secretary 2015-11-01
ETIENNE BORGOS
 Director 2006-06-21

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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.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 5 Ferrymans Quay William Morris Way London SW6 2UT England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 5 Ferrymans Quay William Morris Way London SW6 2UT England
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE BORGOS
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM 83 Park Mansions Knightsbridge London SW1X 7QU
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-11-10AP04Appointment of Du Gua Secretaries Ltd as company secretary on 2015-11-01
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 41 Chalton Street London NW1 1JD
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Studio C8-9 the Depot 2 Michael Road London SW6 2AD
2014-06-21AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM 1 Butchers Mews Hemmen Lane Hayes Middlesex UB3 2JZ United Kingdom
2012-10-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-22CH03SECRETARY'S DETAILS CHNAGED FOR NADINE PIEPER BOSCH on 2011-07-01
2012-06-22CH01Director's details changed for Etienne Borgos on 2011-07-01
2011-09-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0121/06/11 ANNUAL RETURN FULL LIST
2011-08-29CH01Director's details changed for Etienne Borgos on 2011-06-20
2011-08-29CH03SECRETARY'S DETAILS CHNAGED FOR NADINE PIEPER BOSCH on 2011-06-20
2011-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2011 FROM C/O BASEMENT 62 GREAT TITCHFIELD STREET LONDON W1W 7QQ UNITED KINGDOM
2011-02-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0121/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BORGOS / 01/10/2009
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1 BUTCHERS MEWS HAYES MIDDLESEX UB3 2JZ UNITED KINGDOM
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-0388(2)CAPITALS NOT ROLLED UP
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 35 BALLARDS LANE LONDON N3 1XW
2009-08-11363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-27CERTNMCOMPANY NAME CHANGED BORGOS ARCHITECTURE AND DESIGN LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-09-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / NADINE BOSCH / 01/01/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BORGOS / 01/01/2008
2007-11-2888(2)RAD 23/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 4 HEATHFIELD TERRACE LONDON W4 4JE
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 CLABON MEWS LONDON SW1X 0EJ
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BORGOS PIEPER LIMITED 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 BORGOS PIEPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 104,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BORGOS PIEPER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 79,050
Debtors 2012-07-01 £ 79,050
Fixed Assets 2012-07-01 £ 20,203
Shareholder Funds 2012-07-01 £ 5,303
Tangible Fixed Assets 2012-07-01 £ 20,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORGOS PIEPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORGOS PIEPER LIMITED
Trademarks
We have not found any records of BORGOS PIEPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORGOS PIEPER LIMITED. 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 (71111 - Architectural activities) as BORGOS PIEPER LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BORGOS PIEPER LIMITED 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 BORGOS PIEPER LIMITED 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 BORGOS PIEPER LIMITED 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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    Other companies at postcode CV37 6GJ