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Borrans Lodge Limited

Borrans Lodge Limited is an active company incorporated on 3 May 1974 with the registered office located in Southport, Merseyside. Borrans Lodge Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01168936
Private limited company
Age
51 years
Incorporated 3 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Suite 8 First Floor Offices
Weld Parade
Southport
PR8 2DT
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 21 Westway Maghull Liverpool L31 2PQ England
Telephone
01228 674611
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Roger Findlay Cunliffe
Director • Secretary • British • Lives in England • Born in Mar 1956
WFM
Secretary • Secretary
David Cotton
Director • Retired • British • Lives in England • Born in Mar 1954
PSC
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Mutual Companies
Active
Active
Lancaster Lodge Southport Limited
WFM is a mutual person.
Active
Active
Active
Active
Active
Chelcourt Ltd
WFM is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Cotton Resigned
3 Days Ago on 23 Oct 2025
Roger Findlay Cunliffe Resigned
3 Days Ago on 23 Oct 2025
Mr Roger Findlay Cunliffe Appointed
3 Days Ago on 23 Oct 2025
Notification of PSC Statement
25 Days Ago on 1 Oct 2025
Wfm Appointed
26 Days Ago on 30 Sep 2025
Wfm (PSC) Resigned
26 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Appointment of Mr Roger Findlay Cunliffe as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of David Cotton as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Roger Findlay Cunliffe as a secretary on 23 October 2025
Submitted on 23 Oct 2025
Notification of a person with significant control statement
Submitted on 1 Oct 2025
Cessation of Wfm as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Wfm as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to Suite 8 First Floor Offices Weld Parade Southport PR8 2DT on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
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Repayment History
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