Boroughbury Holdings Limited

Active01519822 Private limited company
Incorporated
1 October 1980 (46 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
Office 2A
25 Raynham Street
Norwich
NR2 4LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2013
British
Born August 1963 (63)
Director · Appointed 29 May 2013
British
Born November 1974
Bonfield, David John Edward
Secretary · Appointed 7 December 2012
British
Director · Appointed 7 December 2012
British
Born October 1963 (63)
Director · Appointed 7 December 2012
British
Born August 1968 (58)
Officer history (6 former)
1 May 2023
Resigned Robinson, Roger as Director
29 May 2013
Appointed Robinson, Roger as Director
29 May 2013
Appointed Robinson, Thomas Edward Charles as Director
29 May 2013
Appointed Kenvyn, Clare Elizabeth as Director
7 December 2012
Appointed Bonfield, David John Edward as Director
7 December 2012
Appointed Wallace, Martin Brett as Director
7 December 2012
Appointed Bonfield, David John Edward as Secretary
7 December 2012
Resigned Green, Simon James as Secretary
7 December 2012
7 December 2012
Resigned Cook, Jonathan Raymond as Director
31 March 2008
Appointed Green, Simon James as Secretary
31 March 2008
Resigned Desborough, John William as Secretary
31 March 2008
Resigned Desborough, John William 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
Limited Company
Reg. no. 00561428

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boroughbury Holdings Limited This company Owns 75–100% of shares
Boroughbury Garage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates20 July 2026
3 April 2026Accounts for a dormant company31 December 2025
22 July 2025Confirmation statement with no updates20 July 2025
4 July 2025Accounts for a dormant company31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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