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Home > England & Wales Companies > BORJ AVARAN LIMITED
Company Information for

BORJ AVARAN LIMITED

Silverstream House, Fitzroy Street, London, W1T 6EB,
Company Registration Number
08507480
Private Limited Company
Active

Company Overview

About Borj Avaran Ltd
BORJ AVARAN LIMITED was founded on 2013-04-29 and has its registered office in London. The organisation's status is listed as "Active". Borj Avaran Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BORJ AVARAN LIMITED
 
Legal Registered Office
Silverstream House
Fitzroy Street
London
W1T 6EB
Other companies in HA9
 
Filing Information
Company Number 08507480
Company ID Number 08507480
Date formed 2013-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts DORMANT
Last Datalog update: 2024-05-19 14:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORJ AVARAN LIMITED
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Company Officers of BORJ AVARAN LIMITED

Current Directors
Officer Role Date Appointed
PEDRAM KHALILZADEH
Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
KHALIL KHALILZADEH
Director 2013-04-29 2017-11-01
ASHENA NAFARIEH
Director 2013-04-29 2017-11-01

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
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-05-02Director's details changed for Dr Pedram Khalilzadeh on 2023-05-02
2023-05-02Change of details for Mr Pedram Khalilzadeh as a person with significant control on 2023-05-02
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-01CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-29Change of details for Mr Pedram Khalilzadeh as a person with significant control on 2022-04-29
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29PSC04Change of details for Mr Pedram Khalilzadeh as a person with significant control on 2022-04-29
2021-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRAM KHALILZADEH
2019-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/19 FROM 83 Baker Street London W1U 6AG England
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Motivation House First Way Wembley Greater London Middx HA9 0JD
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHENA NAFARIEH
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KHALIL KHALILZADEH
2017-09-12DISS40Compulsory strike-off action has been discontinued
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-08AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-19AR0129/04/14 ANNUAL RETURN FULL LIST
2013-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BORJ AVARAN 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 BORJ AVARAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORJ AVARAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BORJ AVARAN LIMITED

Intangible Assets
Patents
We have not found any records of BORJ AVARAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORJ AVARAN LIMITED
Trademarks
We have not found any records of BORJ AVARAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORJ AVARAN 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 (64999 - Financial intermediation not elsewhere classified) as BORJ AVARAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORJ AVARAN 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 BORJ AVARAN 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 BORJ AVARAN 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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