Borg Electronics Ltd

Active05006051 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Dormant Company (99999)
Directors
James Kennard
Controlled by
Adrian Julian Kennard
Accounts type
Dormant
Region
South East
Address
Enterprise Court
Downmill Road
Bracknell
RG12 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kennard, James
Director · Appointed 7 January 2004
British
Born November 1990
Officer history (3 former)
12 July 2012
Resigned Kennard, Adrian Julian, Rev as Secretary
7 January 2004
Appointed Kennard, James as Director
7 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 January 2004
Appointed Kennard, Adrian Julian, Rev as Secretary
6 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Adrian Julian Kennard
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1964 (62)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates28 May 2026
9 June 2025Confirmation statement with no updates4 June 2025
9 June 2025Confirmation statement with no updates9 June 2025
9 June 2025Accounts for a dormant company31 January 2025
4 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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