BOROWSKI HOLDINGS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 02730175
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of BOROWSKI HOLDINGS LIMITED are www.borowskiholdings.co.uk, and www.borowski-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Borowski Holdings Limited is a Private Limited Company. The company registration number is 02730175. Borowski Holdings Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Borowski Holdings Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . KIERNAN, Paul John is a Secretary of the company. BOROWSKI, Carol Anne is a Director of the company. KIERNAN, Paul John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIERNAN, Paul John
Appointed Date: 04 August 1992
Director
BOROWSKI, Carol Anne
Appointed Date: 04 August 1992
80 years old
Director
KIERNAN, Paul John
Appointed Date: 04 August 1992
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1992
Appointed Date: 10 July 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Paul John Kiernan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Borowski
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROWSKI HOLDINGS LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
19 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 53 more events
15 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1992
Registered office changed on 15/09/92 from: 2 baches street london N1 6UB
28 Aug 1992
Company name changed groveremote LIMITED\certificate issued on 01/09/92
28 Aug 1992
Company name changed\certificate issued on 28/08/92
10 Jul 1992
Incorporation

BOROWSKI HOLDINGS LIMITED Charges

31 March 1994
Legal mortgage
Delivered: 11 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ind: units and ski slope bross estate new…
6 January 1994
Mortgage debenture
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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