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Boropex Acquisition Limited
Boropex Acquisition Limited is an active company incorporated on 25 June 1999 with the registered office located in . Boropex Acquisition Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03795965
Private limited company
Age
26 years
Incorporated
25 June 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(7 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(4 months remaining)
Last change occurred
1 year 5 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
(1 month remaining)
Learn more about Boropex Acquisition Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
2 Apr 2024
(1 year 7 months ago)
Previous address was
66 Prescot Street London E1 8NN
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Mr Michael Bradley
PSC • Director • British • Lives in UK • Born in Sep 1942
Simon David Green
Director • British • Lives in England • Born in Jan 1978
Annette Frances Green
Director • British • Lives in UK • Born in Mar 1951
Linda Ennis
Director • British • Lives in UK • Born in Aug 1959
Emma Jane Hart
Director • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boropex Holdings 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
£474
Decreased by £147 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.12M
Decreased by £147 (-0%)
Total Liabilities
-£6.12M
Same as previous period
Net Assets
-£7
Decreased by £147 (-105%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Ms Emma Jane Hart Details Changed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr Michael Bradley (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
The Executors of Nicola Boris Dec'd (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Sandra Estelle Smith Resigned
2 Years 9 Months Ago on 4 Feb 2023
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Documents
Director's details changed for Ms Emma Jane Hart on 1 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 4 Jun 2024
Change of details for The Executors of Nicola Boris Dec'd as a person with significant control on 2 April 2024
Submitted on 21 May 2024
Change of details for Mr Michael Bradley as a person with significant control on 2 April 2024
Submitted on 21 May 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
Termination of appointment of Sandra Estelle Smith as a director on 4 February 2023
Submitted on 10 Feb 2023
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Repayment History
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