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Boreal Industrial Eu Holdco 6 Limited

Boreal Industrial Eu Holdco 6 Limited is an active company incorporated on 17 October 2023 with the registered office located in London, Greater London. Boreal Industrial Eu Holdco 6 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15216258
Private limited company
Age
2 years
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Buckingham Street
London
WC2N 6DF
England
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in France • Born in Dec 1990
Director • French • Lives in France • Born in Sep 1989
Director • British • Lives in UK • Born in Oct 1975
Director • French • Lives in France • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Eu Holdco 4 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 7 more are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 6 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 6 more are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 4 more are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 4 more are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 4 more are mutual people.
Active
Boreal Im Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Master Holdco Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£4.09K
Turnover
Unreported
Employees
Unreported
Total Assets
£32.04K
Total Liabilities
-£48.23K
Net Assets
-£16.2K
Debt Ratio (%)
151%
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Etienne Marie Jean Philippe De David Beauregard Resigned
4 Months Ago on 11 Jun 2025
Louis-Simon Ferland Resigned
4 Months Ago on 11 Jun 2025
Mr Etienne Marie Jean Philippe De David Beauregard Appointed
4 Months Ago on 10 Jun 2025
Mr Peter Paul Bingel Appointed
4 Months Ago on 10 Jun 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
Mr Xavier Marie Alexis Aubrun Appointed
10 Months Ago on 17 Dec 2024
Mr Etienne Marie Jean Philippe De David Beauregard Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Etienne Marie Jean Philippe De David Beauregard 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
Appointment of Mr Peter Paul Bingel as a director on 10 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 17 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 17 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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