Boori (Europe) Limited

Active05363317 Private limited company
Incorporated
14 February 2005 (21 years)
Previously known as
Boori UK Limited (until 21 November 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Justin Chui
Controlled by
Justin Chui
Accounts type
Small
Region
South East
Address
C/o Azets Holdings Limited Oxford House
12-20 Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Chui, Justin
Director · Appointed 14 February 2005
Australian
Born February 1958 (68)
Officer history (7 former)
28 February 2023
Resigned Harrod, Lee John as Director
28 June 2017
Appointed Harrod, Lee John as Director
31 December 2015
Resigned Daubney, Jane Elizabeth as Secretary
11 February 2014
Resigned Burns, Luke as Director
20 August 2012
Appointed Burns, Luke as Director
1 October 2010
Appointed Daubney, Jane Elizabeth as Secretary
21 June 2010
Resigned Waddell, Rosemarie as Secretary
21 June 2010
Resigned Waddell, James Stewart as Director
21 June 2010
Resigned Waddell, Rosemarie as Director
14 February 2005
Appointed Chui, Justin as Director
14 February 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 February 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 February 2005
Appointed Waddell, Rosemarie as Secretary
14 February 2005
Appointed Waddell, James Stewart as Director
14 February 2005
Appointed Waddell, Rosemarie as Director

Ownership 1 active

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

Justin Chui
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born February 1958 (68)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£195,940
Current Ratio
0.7x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£6,288,661) (£1,080,441) (£961,090) (£724,903) (£1,619,317)
Balance sheet detail
20242023202220212020
Fixed Assets£43,970£31,735£7,972£6,710£9,476
Current Assets£4,033,030£4,242,028£2,035,582£1,708,365£592,645
Debtors£3,559,453£3,936,700£1,335,157£1,065,815£145,293
Cash£195,940£11,126£68,673£116,533£135,253
Creditors (< 1 year)£5,696,317£4,998,666£3,004,644£2,795,516£6,890,782
Net Current Assets(£1,663,287)(£756,638)(£969,062)(£1,087,151)(£6,298,137)
Shareholder Funds(£1,619,317)(£724,903)(£961,090)(£1,080,441)(£6,288,661)

Filings 88

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates14 February 2026
6 March 2026Registered office address changed
18 December 2025Accounts for a small company31 December 2024
18 February 2025Confirmation statement with no updates14 February 2025
18 February 2025Change of details for a person with significant control
Show all 88 filings

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