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Boreal Industrial Eu Holdco 4 Limited

Boreal Industrial Eu Holdco 4 Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Boreal Industrial Eu Holdco 4 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14513811
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11 Buckingham Street
London
WC2N 6DF
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1979
Director • French • Lives in France • Born in Dec 1990
Director • French • Lives in France • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Eu Holdco 3 Limited
Louis-Simon Ferland, Apex Group Secretaries (UK) Limited, and 7 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Etienne Marie Jean Philippe De David Beauregard, Louis-Simon Ferland, and 7 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Etienne Marie Jean Philippe De David Beauregard, Louis-Simon Ferland, and 6 more are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Louis-Simon Ferland, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Louis-Simon Ferland, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Louis-Simon Ferland, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Boreal Im Limited
Louis-Simon Ferland, Graham Peter Tyler, and 3 more are mutual people.
Active
Boreal Industrial Eu Master Holdco Limited
Louis-Simon Ferland, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.71K
Increased by £1.71K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72K
Increased by £1.71K (+171400%)
Total Liabilities
-£66.81K
Increased by £25.22K (+61%)
Net Assets
-£65.09K
Decreased by £23.51K (+57%)
Debt Ratio (%)
3895%
Decreased by 4154404.61% (-100%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 21 Aug 2025
Etienne Marie Jean Philippe De David Beauregard Resigned
2 Months Ago on 11 Jun 2025
Louis-Simon Ferland Resigned
2 Months Ago on 11 Jun 2025
Mr Etienne Marie Jean Philippe De David Beauregard Appointed
2 Months Ago on 10 Jun 2025
Mr Peter Paul Bingel Appointed
2 Months Ago on 10 Jun 2025
Mr Christopher George John Lankin Appointed
2 Months Ago on 10 Jun 2025
Kristin Marie Sundvor Barbaro Resigned
3 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Mr Xavier Marie Alexis Aubrun Appointed
5 Months Ago on 27 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 10 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Peter Paul Bingel as a director on 10 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Louis-Simon Ferland as a director on 11 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Etienne Marie Jean Philippe De David Beauregard as a director on 11 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Christopher George John Lankin as a director on 10 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Xavier Marie Alexis Aubrun as a director on 27 March 2025
Submitted on 11 Apr 2025
Registration of charge 145138110014, created on 7 April 2025
Submitted on 10 Apr 2025
Registration of charge 145138110009, created on 7 April 2025
Submitted on 10 Apr 2025
Repayment History
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