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Borough Engineering Services Limited

Borough Engineering Services Limited is an active company incorporated on 12 May 2015 with the registered office located in London, City of London. Borough Engineering Services Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09587480
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 Martin Lane
London
EC4R 0DR
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was 91-95 Southwark Bridge Road London SE1 0AX England
Telephone
02034576727
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in May 1992
Director • Managing Director • British • Lives in UK • Born in Jun 1962
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Throgmorton Mechanical & Electrical Services Limited
Mr Thomas Edward Pollitt, Mike Broad, and 1 more are mutual people.
Active
Pollitt Developments Holdings Limited
Mr Jeffrey Thomas Pollitt and Mr Thomas Edward Pollitt are mutual people.
Active
Pollitt Developments (Sandbach) Limited
Mr Jeffrey Thomas Pollitt and Mr Thomas Edward Pollitt are mutual people.
Active
Lexfast Services Limited
Mr Jeffrey Thomas Pollitt is a mutual person.
Active
Pollitt Holdings Limited
Mr Thomas Edward Pollitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.78M
Increased by £4.01M (+37%)
Turnover
£63.85M
Decreased by £13.74M (-18%)
Employees
36
Increased by 12 (+50%)
Total Assets
£32.16M
Increased by £4.88M (+18%)
Total Liabilities
-£22.22M
Increased by £2.69M (+14%)
Net Assets
£9.95M
Increased by £2.19M (+28%)
Debt Ratio (%)
69%
Decreased by 2.49% (-3%)
Latest Activity
Charge Satisfied
11 Days Ago on 26 Aug 2025
Ms Mary Pollitt Appointed
1 Month Ago on 15 Jul 2025
Mike Broad Resigned
2 Months Ago on 1 Jul 2025
Paul Richard Dew Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Andrew David Brindle Resigned
1 Year 8 Months Ago on 5 Jan 2024
Miss Nicole Epton Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Satisfaction of charge 095874800002 in full
Submitted on 26 Aug 2025
Termination of appointment of Paul Richard Dew as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Mary Pollitt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Mike Broad as a director on 1 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Miss Nicole Epton as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Andrew David Brindle as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX England to 24 24 Martin Lane London EC4R 0DR on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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