ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Borcano International Ltd

Borcano International Ltd is a dormant company incorporated on 16 January 2023 with the registered office located in London, Greater London. Borcano International Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14593696
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
32 Woodstock Grove Shepherds Bush
London
W12 8LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in Oct 1968
Director • Student • Kuwaiti • Lives in UK • Born in Feb 2005
Mr Fawaz Mubarak Abdulaziz Saleh Alhasawi
PSC • Kuwaiti • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Al Badrah Managment Ltd
Fawaz Mubarak Abdulaziz Saleh Alhasawi is a mutual person.
Active
Deep Sky Holdings Limited
Fawaz Mubarak Abdulaziz Saleh Alhasawi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Fawaz Alhasawi (PSC) Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mubark Fawaz Alhasawi (PSC) Resigned
10 Months Ago on 30 Oct 2024
Mubark Fawaz Alhasawi Resigned
10 Months Ago on 30 Oct 2024
Mr Fawaz Alhasawi Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Incorporated
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
Discover Borcano International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Fawaz Alhasawi as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Mubark Fawaz Alhasawi as a director on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Mubark Fawaz Alhasawi as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Fawaz Alhasawi as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Incorporation
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year