BORNY HOLDINGS LIMITED
GRAYS BORNY LTD

Hellopages » Essex » Thurrock » RM17 6UL

Company number 05524792
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 1 SAMPHIRE COURT, GRAYS, ESSEX, RM17 6UL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BORNY HOLDINGS LIMITED are www.bornyholdings.co.uk, and www.borny-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Farningham Road Rail Station is 6.9 miles; to Basildon Rail Station is 8.1 miles; to Gidea Park Rail Station is 9.6 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borny Holdings Limited is a Private Limited Company. The company registration number is 05524792. Borny Holdings Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Borny Holdings Limited is 1 Samphire Court Grays Essex Rm17 6ul. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. POGOSE, Robert is a Secretary of the company. ANTHONY, Peter Michael is a Director of the company. POGOSE, Peter Dennis is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


borny holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
POGOSE, Robert
Appointed Date: 02 August 2005

Director
ANTHONY, Peter Michael
Appointed Date: 01 September 2006
67 years old

Director
POGOSE, Peter Dennis
Appointed Date: 02 August 2005
52 years old

Persons With Significant Control

Mr Peter Michael Anthony
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Dennis Pogose
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Philip Pogose
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORNY HOLDINGS LIMITED Events

06 May 2017
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 210,000

19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
23 Mar 2007
Registered office changed on 23/03/07 from: 1 samphire court, thurrock park grays, essex RM17 6UL
16 Mar 2007
Company name changed borny LTD\certificate issued on 16/03/07
03 Oct 2006
Return made up to 02/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

31 Aug 2006
Registered office changed on 31/08/06 from: 30 highfield road, chislehurst, kent, BR7 6QZ
02 Aug 2005
Incorporation