BORNE RESOURCING LIMITED
LONDON

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Company number 05579581
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 2ND FLOOR, NEW WING, SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of BORNE RESOURCING LIMITED are www.borneresourcing.co.uk, and www.borne-resourcing.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borne Resourcing Limited is a Private Limited Company. The company registration number is 05579581. Borne Resourcing Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Borne Resourcing Limited is 2nd Floor New Wing Somerset House Strand London Wc2r 1la. The company`s financial liabilities are £392.61k. It is £-84.72k against last year. The cash in hand is £16.3k. It is £-108.41k against last year. And the total assets are £1952.04k, which is £544.37k against last year. CUNNINGHAM, Paul is a Secretary of the company. CUNNINGHAM, Paul is a Director of the company. WADE, Spencer is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


borne resourcing Key Finiance

LIABILITIES £392.61k
-18%
CASH £16.3k
-87%
TOTAL ASSETS £1952.04k
+38%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Paul
Appointed Date: 01 March 2006

Director
CUNNINGHAM, Paul
Appointed Date: 01 March 2006
54 years old

Director
WADE, Spencer
Appointed Date: 01 March 2006
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 November 2005
Appointed Date: 30 September 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 November 2005
Appointed Date: 30 September 2005

Persons With Significant Control

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

BORNE RESOURCING LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 30 September 2014
08 May 2015
Director's details changed for Mr Spencer Wade on 6 May 2015
...
... and 30 more events
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed;new director appointed
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
30 Sep 2005
Incorporation

BORNE RESOURCING LIMITED Charges

21 August 2008
All assets debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…