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Boronex Ltd
Boronex Ltd is a converted/closed company incorporated on 24 August 2006 with the registered office located in Stanmore, Greater London. Boronex Ltd was registered 19 years ago.
Watch Company
Status
Converted/closed
Company No
05915221
Converted / closed
Age
19 years
Incorporated
24 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2018
(12 months)
Next accounts for period
28 October 2019
Was due on
28 July 2020
(5 years ago)
Learn more about Boronex Ltd
Contact
Address
42 Merrion Avenue
Stanmore
Middlesex
HA7 4RT
Same address for the past
18 years
Companies in HA7 4RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Pradeep Jesukhlal Sanghvi
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1953
Mr Ashok Kumar Parekh
PSC • British • Lives in United Arab Emirates • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
£1.58K
Increased by £744 (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.28K
Increased by £7.4K (+9%)
Total Liabilities
-£21.38K
Increased by £1.53K (+8%)
Net Assets
£65.91K
Increased by £5.87K (+10%)
Debt Ratio (%)
24%
Decreased by 0.35% (-1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Ashok Kumar Parekh (PSC) Appointed
6 Years Ago on 9 Apr 2019
Pradeep Jesukhlal Sanghvi (PSC) Resigned
6 Years Ago on 6 Apr 2019
Pranay Mehta (PSC) Resigned
6 Years Ago on 6 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 20 Apr 2018
Confirmation Submitted
7 Years Ago on 17 Oct 2017
Full Accounts Submitted
8 Years Ago on 26 Apr 2017
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Documents
Miscellaneous
Submitted on 13 Feb 2020
Miscellaneous
Submitted on 13 Feb 2020
Previous accounting period extended from 31 July 2019 to 28 October 2019
Submitted on 29 Jan 2020
Second filing of Confirmation Statement dated 09/04/2019
Submitted on 2 Nov 2019
Miscellaneous
Submitted on 20 Aug 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Confirmation statement made on 9 April 2019 with updates
Submitted on 26 Apr 2019
Cessation of Pranay Mehta as a person with significant control on 6 April 2019
Submitted on 24 Apr 2019
Cessation of Pradeep Jesukhlal Sanghvi as a person with significant control on 6 April 2019
Submitted on 24 Apr 2019
Notification of Ashok Kumar Parekh as a person with significant control on 9 April 2019
Submitted on 24 Apr 2019
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Repayment History
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See All Charges & CCJs