Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 30 May 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Boroughbridge Genius Ltd
- Incorporated
- 18 May 2015 (11 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (9 former)
14 March 2024
Resigned Braibanti, Alberto as Director
14 March 2024
25 November 2020
Appointed Braibanti, Alberto as Director
25 November 2020
Resigned Navikas, Audrius as Director
17 July 2020
Resigned Mulgrew, David Kieran as Director
17 July 2020
Appointed Navikas, Audrius as Director
2 September 2019
Resigned Mckay, David as Director
2 September 2019
Appointed Mulgrew, David Kieran as Director
30 July 2018
Appointed Mckay, David as Director
30 July 2018
5 April 2018
5 April 2018
Resigned Tuchowski, Jakub as Director
27 October 2017
Appointed Tuchowski, Jakub as Director
27 October 2017
3 April 2017
3 April 2017
Resigned Maciaszek, Piotr as Director
6 July 2015
Appointed Maciaszek, Piotr as Director
6 July 2015
18 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
14 March 2024
Ceased Alberto Braibanti — Owns 75–100% of shares
25 November 2020
Ceased Audrius Navikas — Owns 75–100% of shares
17 July 2020
Ceased David Kieran Mulgrew — Owns 75–100% of shares
2 September 2019
Ceased David Mckay — Owns 75–100% of shares
30 July 2018
5 April 2018
Ceased Jakub Tuchowski — Owns 75–100% of shares
27 October 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 30 May 2026 | ||
| 20 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 12 November 2025 | Micro company accounts | 31 May 2025 | ||
| 8 October 2025 | Compulsory strike-off action has been discontinued | |||
| 7 October 2025 | Confirmation statement with no updates | 18 May 2025 |
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