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Borne Resourcing Limited

Borne Resourcing Limited is an active company incorporated on 30 September 2005 with the registered office located in London, City of London. Borne Resourcing Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05579581
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 21 Oct 2025 (5 days ago)
Previous address was 32-34 Arlington Road London NW1 7HU England
Telephone
02037017420
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1971 • Recruitment
PSC • Director • British • Lives in England • Born in Jun 1975 • Recruitment
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty Eight Melrose Avenue Limited
Paul Anthony Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£179.73K
Decreased by £187.21K (-51%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.79M
Decreased by £696.88K (-28%)
Total Liabilities
-£1.25M
Decreased by £693.3K (-36%)
Net Assets
£538.57K
Decreased by £3.58K (-1%)
Debt Ratio (%)
70%
Decreased by 8.32% (-11%)
Latest Activity
Registered Address Changed
5 Days Ago on 21 Oct 2025
Rachel Lian Drummond Appointed
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Spencer Wade (PSC) Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Registered office address changed from 32-34 Arlington Road London NW1 7HU England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Rachel Lian Drummond as a secretary on 30 June 2025
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of details for Mr Spencer Wade as a person with significant control on 30 November 2020
Submitted on 13 Oct 2023
Repayment History
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