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Boreal Im Limited

Boreal Im Limited is an active company incorporated on 15 February 2022 with the registered office located in London, Greater London. Boreal Im Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13916997
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Foubert's Place
London
W1F 7QH
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 45 Fourbert's Place London W1F 7QH United Kingdom
Telephone
020 45708270
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Oct 1975
Director • Swedish • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Opco General Partner Limited
James Samuel John Farmer, Peter Paul Bingel, and 5 more are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Peter Paul Bingel, Jenny Maria Hammarlund, and 4 more are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Peter Paul Bingel, Graham Peter Tyler, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Peter Paul Bingel, Graham Peter Tyler, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Peter Paul Bingel, Graham Peter Tyler, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 4 Limited
Louis-Simon Ferland, Peter Paul Bingel, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Louis-Simon Ferland, Peter Paul Bingel, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Louis-Simon Ferland, Peter Paul Bingel, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £42.75K (-2%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£5.37M
Increased by £1.11M (+26%)
Total Liabilities
-£1.88M
Increased by £309.13K (+20%)
Net Assets
£3.49M
Increased by £798.83K (+30%)
Debt Ratio (%)
35%
Decreased by 1.86% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Mr Christopher George John Lankin Appointed
4 Months Ago on 10 Jun 2025
Kristin Marie Sundvor Barbaro Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 93 Wardour Street London W1F 0UD England to 45 Fourbert's Place London W1F 7QH on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Christopher George John Lankin as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 9 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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