Borgos Pieper Limited

Active05853363 Private limited company
Incorporated
21 June 2006 (20 years)
Previously known as
Borgos Architecture and Design Limited (until 27 November 2008)
Industry
Architectural activities (71111)
Directors
Etienne Borgos
Controlled by
Etienne Borgos
Accounts type
Micro entity
Region
West Midlands
Address
Office Suite 3
Shrieves Walk
Stratford Upon Avon
CV37 6GJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2015
Borgos, Etienne
Director · Appointed 21 June 2006
British
Born May 1964 (62)
Officer history (1 former)
24 February 2026
Resigned Bosch, Nadine Pieper as Secretary
1 November 2015
Appointed Du Gua Secretaries Ltd as Corporate Secretary
21 June 2006
Appointed Borgos, Etienne as Director
21 June 2006
Appointed Bosch, Nadine Pieper as Secretary

Ownership 1 active

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

Etienne Borgos
Individual · Notified 1 May 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1964 (62)
Former controllers (1)
24 February 2026
Ceased Nadine Pieper — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£94,629)
Employees
2
Debt Ratio
5595%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£7,529) (£21,733) (£49,078) (£64,374) (£67,472) (£94,629)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,473£1,964£2,618£3,491£4,655£6,268
Current Assets£249£33£147£16,307£8,612£40,118
Creditors (< 1 year)£78,916£46,344£37,868£34,836£0£53,915
Creditors (> 1 year)£17,435£23,125£29,271£34,040£35,000
Net Current Assets(£78,667)(£46,311)(£37,721)(£18,529)£8,612(£13,797)
Net Assets(£94,629)(£67,472)(£64,374)(£49,078)(£21,733)(£7,529)
Shareholder Funds(£94,629)(£67,472)(£64,374)(£49,078)(£21,733)(£7,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Other filing
25 February 2026Termination of appointment of a secretary
25 February 2026Cessation of a person with significant control
25 February 2026Confirmation statement with updates25 February 2026
25 February 2026Micro company accounts30 June 2025
Show all recent filings

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