Company number 06499558
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address SG HOUSE, 6. ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of BORGBON LIMITED are www.borgbon.co.uk, and www.borgbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borgbon Limited is a Private Limited Company.
The company registration number is 06499558. Borgbon Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Borgbon Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . PATEL, Hashmukh is a Secretary of the company. MOTI, Prem Patel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Mr Prem Patel Moti
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BORGBON LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
15 Feb 2016
Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to Sg House 6. St. Cross Road Winchester Hampshire SO23 9HX on 15 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
18 Mar 2008
Director appointed prem patel moti
18 Mar 2008
Secretary appointed hashmakh patel
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
11 Feb 2008
Incorporation