BOROUGH PR LTD
72/76 BOROUGH HIGH STREET C COMMUNICATIONS LIMITED

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Company number 03982267
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 3RD FLOOR 5 MAIDSTONE BUILDING, MEWS, 72/76 BOROUGH HIGH STREET, LONDON, SE1 1GN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 . The most likely internet sites of BOROUGH PR LTD are www.boroughpr.co.uk, and www.borough-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Borough Pr Ltd is a Private Limited Company. The company registration number is 03982267. Borough Pr Ltd has been working since 27 April 2000. The present status of the company is Active. The registered address of Borough Pr Ltd is 3rd Floor 5 Maidstone Building Mews 72 76 Borough High Street London Se1 1gn. The company`s financial liabilities are £75.76k. It is £43.02k against last year. The cash in hand is £100.23k. It is £37.34k against last year. And the total assets are £126.44k, which is £42.56k against last year. BROOKES, Simon John is a Secretary of the company. BROOKES, Roger is a Director of the company. BROOKES, Simon John is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HATHERILL, Jason has been resigned. Director LOWE, Mark has been resigned. Director ROWLANDS, Susan Caroline has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Media representation services".


borough pr Key Finiance

LIABILITIES £75.76k
+131%
CASH £100.23k
+59%
TOTAL ASSETS £126.44k
+50%
All Financial Figures

Current Directors

Secretary
BROOKES, Simon John
Appointed Date: 27 April 2000
Director
BROOKES, Roger
Appointed Date: 01 April 2005
63 years old
Director
BROOKES, Simon John
Appointed Date: 27 April 2000
67 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
HATHERILL, Jason
Resigned: 19 August 2004
Appointed Date: 27 April 2000
58 years old
Director
LOWE, Mark
Resigned: 01 April 2005
Appointed Date: 19 August 2004
49 years old
Director
ROWLANDS, Susan Caroline
Resigned: 01 December 2009
Appointed Date: 31 October 2006
59 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Persons With Significant Control

Mr Simon Brookes
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOROUGH PR LTD Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
...
... and 42 more events
14 Aug 2000
New director appointed
14 Aug 2000
Registered office changed on 14/08/00 from: 85 south street dorking surrey RH4 2LA
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
27 Apr 2000
Incorporation

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