Boropex Limited

Active00612889 Private limited company
Incorporated
14 October 1958 (68 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2018
British
Born January 1978 (48)
Director
British
Born September 1942 (84)
Officer history (6 former)
4 July 2018
Appointed Green, Simon David as Director
17 March 2010
Resigned Standard, Jospehine Elfreda Anne as Secretary
1 November 2005
Resigned Green, Robert Jeremy as Director
25 May 2004
Appointed Standard, Jospehine Elfreda Anne as Secretary
25 May 2004
Resigned Mehra, Vinod Kumar as Secretary
31 December 2000
Resigned Smith, Richard Martin as Director
3 September 1999
Resigned Isaacs, Andrew Iain as Director
3 September 1999
Resigned Boris, Harry as Director
4 March 1999
Appointed Green, Robert Jeremy as Director
11 December 1997
Appointed Isaacs, Andrew Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00328211

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boropex Holdings Limited Owns 25–50% of shares
Boropex Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£346

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £177,553 £183,936 £176,343 £176,343 £176,343 £176,343
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,492£3,267£4,400
Current Assets£173,851£205,969£190,430
Debtors£175,997£175,836£175,822£172,497£195,615£171,293
Cash£346£507£521£1,354£10,354£19,137
Creditors (< 1 year)£0£25,300£17,277
Net Current Assets£176,343£176,343£176,343£173,851£180,669£173,153
Shareholder Funds£176,343£176,343£176,343£176,343£183,936£177,553

Filings 118

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates18 March 2026
22 December 2025Accounts for a small company31 March 2025
30 April 2025Change of details for a person with significant control
29 April 2025Confirmation statement with no updates18 March 2025
23 December 2024Total exemption full accounts31 March 2024
Show all 118 filings

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