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Borough Bench Holdings Limited

Borough Bench Holdings Limited is an active company incorporated on 19 November 2021 with the registered office located in Winchester, Hampshire. Borough Bench Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754279
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 day ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR
United Kingdom
Address changed on 13 Nov 2024 (1 year ago)
Previous address was Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1978
Adam Luke Cox
PSC • British • Lives in England • Born in Jun 1976
Mrs Kelly Anne Marshall-Cox
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Borough Bench Media Limited
Kelly Anne Marshall-Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£435.14K
Increased by £31.04K (+8%)
Total Liabilities
-£109.38K
Decreased by £12.62K (-10%)
Net Assets
£325.76K
Increased by £43.66K (+15%)
Debt Ratio (%)
25%
Decreased by 5.05% (-17%)
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Nov 2025
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Adam Luke Cox Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Mrs Kelly Anne Marshall-Cox Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Adam Luke Cox (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Mrs Kelly Anne Marshall-Cox (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 4 Jul 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 13 November 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 31 Jul 2024
Resolutions
Submitted on 28 Mar 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 28 Nov 2023
Director's details changed for Adam Luke Cox on 21 April 2023
Submitted on 31 Oct 2023
Change of details for Mrs Kelly Anne Marshall-Cox as a person with significant control on 21 April 2023
Submitted on 30 Oct 2023
Change of details for Adam Luke Cox as a person with significant control on 21 April 2023
Submitted on 30 Oct 2023
Repayment History
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