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Boreham House Limited

Boreham House Limited is a liquidation company incorporated on 22 July 2014 with the registered office located in Cambridge, Cambridgeshire. Boreham House Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09141428
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 170 days
Dated 22 July 2024 (1 year 6 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 297 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (9 months ago)
Contact
Address
Begbies Traynor
The Officers Mess Business Centre
Royston Road
Duxford Cambridgeshire
CB22 4QH
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was Boreham House Main Road Boreham Chelmsford Essex CM3 3HY England
Telephone
01245200777
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1955
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Mutual Companies
Pradel Property Developments Ltd
Teresa Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£247.4K
Decreased by £344.79K (-58%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£4.73M
Decreased by £421.65K (-8%)
Total Liabilities
-£3.82M
Decreased by £556.28K (-13%)
Net Assets
£911.09K
Increased by £134.63K (+17%)
Debt Ratio (%)
81%
Decreased by 4.18% (-5%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Declaration of Solvency
1 Year 1 Month Ago on 19 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Mar 2023
Inspection Address Changed
3 Years Ago on 29 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2026
Registered office address changed from Boreham House Main Road Boreham Chelmsford Essex CM3 3HY England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridgeshire CB22 4QH on 19 December 2024
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Satisfaction of charge 091414280001 in full
Submitted on 30 Nov 2024
Satisfaction of charge 091414280002 in full
Submitted on 30 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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