Boropex Acquisition Limited

Active03795965 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Executors Of Nicola Boris Dec'D
Michael Bradley
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born February 1970 (56)
Director · Appointed 29 October 2020
British
Born January 1978 (48)
Director · Appointed 11 September 2007
British
Born March 1951 (75)
Director · Appointed 25 June 1999
British
Born September 1942 (84)
Director · Appointed 25 June 1999
British
Born August 1959 (67)
Officer history (8 former)
4 February 2023
Resigned Smith, Sandra Estelle as Director
12 November 2021
Appointed Hart, Emma Jane as Director
29 October 2020
Appointed Green, Simon David as Director
30 September 2020
Resigned Bradley, Philippa Sandra as Director
17 March 2010
Resigned Bradley, Michael as Secretary
11 September 2007
Appointed Green, Annette Frances as Director
11 September 2007
Appointed Bradley, Philippa Sandra as Director
11 September 2007
Appointed Smith, Sandra Estelle as Director
17 March 2006
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
31 December 2000
Resigned Smith, Richard Martin as Director
25 June 1999
Appointed Ennis, Linda as Director
25 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 June 1999
Appointed Smith, Richard Martin as Director
25 June 1999
Appointed Green, Robert Jeremy as Director
25 June 1999
Appointed Bradley, Michael as Secretary
25 June 1999
Appointed Bradley, Michael as Director

Ownership 2 active

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

The Executors Of Nicola Boris Dec'D
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born September 1942 (84)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£129)
Cash
£353
Profit
(£122)

Trend

Net Assets
(£500) £0 £500 2020 2021 2022 2023 2024 2025 £393 £306 £224 £140 (£7) (£129)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,118,438£6,118,438£6,118,438
Debtors£10£11£11£11£11£12
Cash£353£474£621£705£787£873
Creditors (> 1 year)£6,118,930£6,118,930£6,118,930£6,118,930£6,118,930£6,118,930
Net Current Assets£363£485£632£716£798£885
Net Assets(£129)(£7)£140£224£306£393
Shareholder Funds(£129)(£7)£140£224£306£393

Filings

Filing history not loaded yet. See it on Companies House

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