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Borough Broth Company Limited

Borough Broth Company Limited is an active company incorporated on 14 May 2015 with the registered office located in Greenford, Greater London. Borough Broth Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09590728
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Unit 6 Fairway Drive
Greenford
Middlesex
UB6 8PW
United Kingdom
Same address for the past 4 years
Telephone
07896630561
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Director • Ceo • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1980
Rosamund Lucy Heathcote
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Rory James Gibbs is a mutual person.
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Mark Irving Escolme is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.89K
Decreased by £43.34K (-77%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 11 (+73%)
Total Assets
£1.18M
Increased by £537.85K (+83%)
Total Liabilities
-£1.43M
Increased by £454.82K (+46%)
Net Assets
-£250.72K
Increased by £83.04K (-25%)
Debt Ratio (%)
121%
Decreased by 30.58% (-20%)
Latest Activity
Piper Private Equity Fund Vii Lp (PSC) Appointed
1 Month Ago on 25 Nov 2025
Rosamund Lucy Heathcote (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Mr Rory James Gibbs Appointed
1 Month Ago on 25 Nov 2025
Mr Mark Irving Escolme Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Apr 2024
Rosamund Lucy Heathcote (PSC) Appointed
9 Years Ago on 6 Apr 2016
Rosamund Heathcote (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Notification of Piper Private Equity Fund Vii Lp as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Mark Irving Escolme as a director on 25 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Rory James Gibbs as a director on 25 November 2025
Submitted on 12 Dec 2025
Change of details for Rosamund Lucy Heathcote as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Repayment History
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