Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Borough Green Manufacturing Limited
- Incorporated
- 24 June 1996 (30 years)
- Previously known as
- Enclosure Systems Limited (until 17 May 2012)Tunprime Engineering Limited (until 11 November 1997)Unice Europa Limited (until 4 October 1996)Earlier: Tuncona Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 11 Maidstone RoadPlatt Industrial EstateSevenoaksTN15 8JL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2019
British
Born October 1971 (55)
Director · Appointed 18 September 2013
British
Born December 1973 (52)
Officer history (11 former)
30 April 2025
30 October 2020
6 April 2020
1 June 2019
1 June 2019
Resigned Ellis, Stephen John as Secretary
31 December 2016
26 May 2016
26 May 2016
18 September 2013
18 September 2013
1 January 2011
1 January 2011
1 January 2011
Appointed Ellis, Stephen John as Secretary
1 January 2011
30 June 2000
27 April 1999
15 October 1997
31 December 1996
6 September 1996
6 September 1996
6 September 1996
6 September 1996
24 June 1996
24 June 1996
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 Limited Company
Reg. no. 2757753
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Borough Green Manufacturing Limited This company Owns 75–100% of shares
KE Americas Limited Owns 75–100% of shares
Kentinental Engineering Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 May 2025 | Termination of appointment of a director | |||
| 18 September 2024 | Confirmation statement with no updates | 18 September 2024 |
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