BORG LTD.
LONDON

Hellopages » City of London » City of London » EC2N 2QP
Company number 02965221
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1,011 . The most likely internet sites of BORG LTD. are www.borg.co.uk, and www.borg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borg Ltd is a Private Limited Company. The company registration number is 02965221. Borg Ltd has been working since 06 September 1994. The present status of the company is Active. The registered address of Borg Ltd is 23 Austin Friars London Ec2n 2qp. The company`s financial liabilities are £105.49k. It is £14.68k against last year. The cash in hand is £88.3k. It is £-30.97k against last year. And the total assets are £159.62k, which is £16.01k against last year. TROTMAN, Jonathan Derek is a Secretary of the company. TROTMAN, Jane Elizabeth is a Director of the company. TROTMAN, Jonathan Derek is a Director of the company. Secretary DALTON, David Patrick has been resigned. Secretary TROTMAN, Jonathan Derek has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


borg Key Finiance

LIABILITIES £105.49k
+16%
CASH £88.3k
-26%
TOTAL ASSETS £159.62k
+11%
All Financial Figures

Current Directors

Secretary
TROTMAN, Jonathan Derek
Appointed Date: 29 September 2009
Director
TROTMAN, Jane Elizabeth
Appointed Date: 06 September 1994
68 years old
Director
TROTMAN, Jonathan Derek
Appointed Date: 29 September 2009
68 years old

Resigned Directors

Secretary
DALTON, David Patrick
Resigned: 01 January 2007
Appointed Date: 06 September 1994
Secretary
TROTMAN, Jonathan Derek
Resigned: 29 September 2009
Appointed Date: 01 March 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 September 1994
Appointed Date: 06 September 1994

Persons With Significant Control

Ms Jane Elizabeth Trotman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Derek Trotman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORG LTD. Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1,011
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,011
...
... and 53 more events
11 Sep 1995
Accounting reference date extended from 12/09 to 30/09
06 Oct 1994
Ad 12/09/94--------- £ si 529@1=529 £ ic 2/531
06 Oct 1994
Accounting reference date notified as 12/09
14 Sep 1994
Secretary resigned
06 Sep 1994
Incorporation

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