Borg International Limited

Active02867728 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Inband Limited
Controlled by
Rosemarie Margaret Elizabeth Ryan
Accounts type
Dormant
Region
Greater London
Address
F1
16 Rutland Gate
London
SW7 1BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born May 1960 (66)
Secretary · Appointed 25 September 1995
British
Inband Limited
Corporate Director · Appointed 1 November 1993
Officer history (5 former)
1 October 2010
Appointed Mather, Dale as Director
26 April 2006
Resigned Inband Limited as Corporate Secretary
25 September 1995
Appointed Ryan, Rosemarie Margaret Elizabeth as Secretary
30 September 1994
Resigned Taylor, James Matthew as Director
25 July 1994
Resigned Ayres, Michael George as Director
1 November 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 November 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
1 November 1993
Appointed Ayres, Michael George as Director
1 November 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
1 November 1993
Appointed Taylor, James Matthew as Director
1 November 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
1 November 1993
Appointed Inband Limited as Corporate Secretary
1 November 1993
Appointed Inband Limited as Corporate Director

Ownership 1 active

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

Rosemarie Margaret Elizabeth Ryan
Individual · Notified 1 November 2016
Has significant influence or control
British
Born June 1960 (66)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a dormant company30 April 2025
3 January 2026Confirmation statement with no updates1 November 2025
1 February 2025Accounts for a dormant company30 April 2024
20 January 2025Confirmation statement with no updates1 November 2024
4 February 2024Accounts for a dormant company30 April 2023
Show all recent filings

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