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Boroughbury Holdings Limited

Boroughbury Holdings Limited is a dormant company incorporated on 1 October 1980 with the registered office located in Norwich, Norfolk. Boroughbury Holdings Limited was registered 45 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
01519822
Private limited company
Age
45 years
Incorporated 1 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 2a 25 Raynham Street
Norwich
Norfolk
NR2 4LL
United Kingdom
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ United Kingdom
Telephone
01733 349112
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in United States • Born in Nov 1974
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Aug 1968
R.Robinson & Co.(Motor Services)Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.Robinson & Co.(Motor Services)Limited
David John Edward Bonfield, , and 2 more are mutual people.
Active
Boroughbury Garage Limited
David John Edward Bonfield, Clare Elizabeth Kenvyn, and 2 more are mutual people.
Active
Robinsons Asset Management Limited
David John Edward Bonfield, Clare Elizabeth Kenvyn, and 1 more are mutual people.
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Tegland Ltd
Martin Brett Wallace is a mutual person.
Active
Tegland Property Management Ltd
Martin Brett Wallace is a mutual person.
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Tegland P1 Ltd
Martin Brett Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
-£490
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
R.Robinson & Co.(Motor Services)Limited (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Roger Robinson Resigned
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Change of details for R.Robinson & Co.(Motor Services)Limited as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Registered office address changed from Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ United Kingdom to Office 2a 25 Raynham Street Norwich Norfolk NR2 4LL on 3 May 2024
Submitted on 3 May 2024
Submitted on 18 Mar 2024
Registered office address changed from 1 Paddock Street Norwich Norfolk NR2 4TW United Kingdom to Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ on 15 March 2024
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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