Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Bora Investments Limited
- Incorporated
- 7 June 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Stephen Miles Churchill Green
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Third Floor 95The PromenadeCheltenhamGL50 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Green, Stephen Miles Churchill
Director · Appointed 8 June 2021
British
Born April 1973 (53)
Director · Appointed 16 June 2015
Also at Wiltshire Land Limited, The Fund for Inclusive Prosperity (proposed for strike-off), Quadrangle Trustee Company · more companies
British
Born September 1960 (66)
Corporate Secretary · Appointed 7 June 2012
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Officer history (4 former)
8 June 2021
Appointed Green, Stephen Miles Churchill as Director
8 June 2021
2 December 2015
16 June 2015
16 June 2015
16 June 2015
16 June 2015
7 June 2012
7 June 2012
7 June 2012
7 June 2012
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 Company Limited By Shares
Reg. no. 02455577
Former controllers (1)
29 October 2025
Ceased Steven Andrew Heinz — Has significant influence or control
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited This company Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£86,081)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Creditors (< 1 year) | £84,291 | £75,544 | £73,048 |
| Net Current Assets | (£73,048) | ||
| Net Assets | (£86,081) | (£78,504) | (£72,948) |
| Shareholder Funds | (£86,081) | (£78,504) | (£72,948) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 20 March 2026 | Micro company accounts | 30 June 2025 | ||
| 29 October 2025 | Cessation of a person with significant control | |||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 27 February 2025 | Micro company accounts | 30 June 2024 |
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