| Company Name | Boroughgate Holdings Limited |
|---|---|
| Directors | Martin John Fisher and Barry John Fowler |
| Company Status | Active |
| Company Number | 10405308 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin John Fisher |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Art Works Courthouse Street Otley LS21 3AN |
| Director Name | Barry John Fowler |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Art Works Courthouse Street Otley LS21 3AN |
Location
| Registered Address | The Art Works Courthouse Street Otley LS21 3AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 5 December 2016 | Delivered on: 8 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Register(s) moved to registered inspection location C/O Firth Parish Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 8 October 2018 | Register inspection address has been changed to C/O Firth Parish Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
| 15 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 15 October 2017 | Registered office address changed from 118 Park Road Guiseley Leeds West Yorkshire LS20 8DL United Kingdom to The Art Works Courthouse Street Otley LS21 3AN on 15 October 2017 (1 page) |
| 15 October 2017 | Registered office address changed from 118 Park Road Guiseley Leeds West Yorkshire LS20 8DL United Kingdom to The Art Works Courthouse Street Otley LS21 3AN on 15 October 2017 (1 page) |
| 15 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 December 2016 | Registration of charge 104053080001, created on 5 December 2016 (10 pages) |
| 8 December 2016 | Registration of charge 104053080001, created on 5 December 2016 (10 pages) |
| 1 October 2016 | Incorporation
Statement of capital on 2016-10-01
|
| 1 October 2016 | Incorporation
Statement of capital on 2016-10-01
|