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BOREHAM EA LIMITED - Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 06846242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scottish Provident House 3rd Floor
- 76 - 80 College Road
- Harrow
- Middlesex
- HA1 1BQ
- England Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England UK
Management
- Managing Directors
- MALDE, Deepakkumar Shantilal
- MALDE, Nikunj Shantilal
- SIDDIQUI, Wasim, Dr
- Company secretaries
- MALDE, Nikunj Shantilal, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-13
- Age Of Company 2009-03-13 15 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Medi-Shop Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-28
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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BOREHAM EA LIMITED Company Description
- BOREHAM EA LIMITED is a ltd registered in United Kingdom with the Company reg no 06846242. Its current trading status is "live". It was registered 2009-03-13. It has declared SIC or NACE codes as "47730". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at Scottish Provident House 3Rd Floor .
Get BOREHAM EA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boreham Ea Limited - Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, United Kingdom
- 2009-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-08) - GUARANTEE2
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legacy (2024-01-08) - AGREEMENT2
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legacy (2024-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-08) - AA
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legacy (2023-07-24) - GUARANTEE2
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legacy (2023-06-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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legacy (2023-06-20) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-03-10) - PSC05
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legacy (2023-06-20) - PARENT_ACC
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legacy (2023-07-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-24) - AA
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resolution (2023-07-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-10-04) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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legacy (2022-03-23) - PARENT_ACC
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legacy (2022-03-31) - GUARANTEE2
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legacy (2022-03-31) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2022-12-24) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-31) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-23) - AA01
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accounts-with-accounts-type-small (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-account-reference-date-company-current-shortened (2021-03-10) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-small (2020-01-06) - AA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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change-account-reference-date-company-current-extended (2020-06-15) - AA01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-03-04) - CH03
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accounts-with-accounts-type-small (2019-01-08) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-small (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-small (2017-02-03) - AA
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auditors-resignation-company (2017-01-13) - AUD
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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mortgage-satisfy-charge-full (2015-06-17) - MR04
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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mortgage-satisfy-charge-full (2014-09-09) - MR04
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change-person-director-company-with-change-date (2014-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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legacy (2010-11-19) - MG01
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legacy (2010-11-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-03-13) - NEWINC
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 288b
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-04) - 88(2)
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legacy (2009-06-04) - 288a
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legacy (2009-08-15) - 395
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legacy (2009-04-24) - 287