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Boropex Holdings Limited
Boropex Holdings Limited is an active company incorporated on 27 May 1937 with the registered office located in . Boropex Holdings Limited was registered 88 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00328211
Private limited company
Age
88 years
Incorporated
27 May 1937
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Boropex Holdings Limited
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
2 Apr 2024
(1 year 5 months ago)
Previous address was
66 Prescot Street London E1 8NN
Companies in
Telephone
02089688424
Email
Unreported
Website
Boropex.co.uk
See All Contacts
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Michael Bradley
Director • British • Lives in UK • Born in Sep 1942
Simon David Green
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1978
Annette Frances Green
Director • Marketing Consultant • British • Lives in UK • Born in Mar 1951
Linda Ennis
Director • British • Lives in UK • Born in Aug 1959
Emma Jane Hart
Director • Property Management • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boropex Acquisition Limited
Michael Bradley, Linda Ennis, and 3 more are mutual people.
Active
Boropex Limited
Michael Bradley and Simon David Green are mutual people.
Active
16abc Bennett Park (Blackheath) Limited
Simon David Green and Emma Jane Hart are mutual people.
Active
Contemporary Art Society(The)
Michael Bradley is a mutual person.
Active
2 Ferncroft Avenue Limited
Emma Jane Hart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£275K
Decreased by £2.48M (-90%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.26M
Decreased by £861K (-4%)
Total Liabilities
-£1.02M
Decreased by £302K (-23%)
Net Assets
£20.25M
Decreased by £559K (-3%)
Debt Ratio (%)
5%
Decreased by 1.18% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Boropex Acquisition Limited (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Boropex Acquisition Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Sandra Estelle Smith Resigned
2 Years 7 Months Ago on 4 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 May 2025
Change of details for Boropex Acquisition Limited as a person with significant control on 6 April 2025
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 18 March 2024
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
18/03/24 Statement of Capital gbp 126695
Submitted on 4 Jun 2024
Change of details for Boropex Acquisition Limited as a person with significant control on 2 April 2024
Submitted on 21 May 2024
Amended accounts for a small company made up to 31 March 2023
Submitted on 15 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 23 Mar 2023
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Repayment History
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