Borovick Fabrics Limited

Company Name	Borovick Fabrics Limited
Directors	Simon Mark Lipman and Melanie Lipman
Company Status	Active
Company Number	01018112
Category	Private Limited Company
Incorporation Date	19 July 1971(52 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Simon Mark Lipman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 March 1999(27 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berwick Street London W1F 0HP

Director Name	Mrs Melanie Lipman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(45 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Social Media Director
Country of Residence	England
Correspondence Address	16 Berwick Street London W1F 0HP

Director Name	Hyman Borovick
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 October 2000)
Role	Textile Merchant
Correspondence Address	4 Hillersdon Avenue Edgware Middlesex HA8 7SQ

Director Name	Mark Borovick
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(19 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 1999)
Role	Textile Merchant
Correspondence Address	8 Cranfield House 97/107 Southampton Row London WC18 4HH

Director Name	Rosalind Borovick
Date of Birth	June 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(19 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 12 May 2008)
Role	Company Director
Correspondence Address	4 Hillersdon Avenue Edgware Middlesex HA8 7SQ

Director Name	Irving Stephen Millman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1994)
Role	Textile Merchant
Correspondence Address	66 Green Lane Edgware Middlesex HA8 7QA

Director Name	Martyn Borovick
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(19 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Priory Close Totteridge London N20 8BB

Secretary Name	Hyman Borovick
Nationality	British
Status	Resigned
Appointed	19 March 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1992)
Role	Company Director
Correspondence Address	4 Hillersdon Avenue Edgware Middlesex HA8 7SQ

Secretary Name	Martyn Borovick
Nationality	British
Status	Resigned
Appointed	07 October 1992(21 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Priory Close Totteridge London N20 8BB

Director Name	Corinne Borovick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 September 1997(26 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Priory Close Totteridge London N20 8BB

Director Name	Harry David Borovick
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(43 years after company formation)
Appointment Duration	2 years (resigned 01 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Priory Close Totteridge London N20 8BB

Director Name	Sophia Chloe Borovick
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(43 years after company formation)
Appointment Duration	2 years (resigned 01 August 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Priory Close Totteridge London N20 8BB

Contact

Website	borovickfabricsltd.co.uk
Telephone	020 74372180
Telephone region	London

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

14k at £1	Martyn Borovick 70.00% Ordinary
3k at £1	Harry David Borovick 15.00% Ordinary
3k at £1	Sophia Chloe Borovick 15.00% Ordinary

Financials

Year	2014
Net Worth	£9,257
Cash	£646
Current Liabilities	£129,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (10 months, 4 weeks from now)

Filing History

18 February 2021	Change of details for Mrs Melanie Lipman as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Change of details for Simon Mark Lipman as a person with significant control on 18 February 2021 (2 pages)
14 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 May 2018	Confirmation statement made on 14 April 2018 with updates (3 pages)
25 January 2018	Director's details changed for Simon Mark Lipman on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mrs Melanie Lipman on 25 January 2018 (2 pages)
23 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 October 2016	Appointment of Mrs Melanie Lipman as a director on 1 September 2016 (2 pages)
13 October 2016	Appointment of Mrs Melanie Lipman as a director on 1 September 2016 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Registered office address changed from , 16, Berwick Street,, London, W1F 0HP to 843 Finchley Road London NW11 8NA on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 16, Berwick Street, London W1F 0HP to 843 Finchley Road London NW11 8NA on 23 September 2016 (1 page)
2 August 2016	Termination of appointment of Martyn Borovick as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Martyn Borovick as a secretary on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Corinne Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Harry David Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Sophia Chloe Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Sophia Chloe Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Corinne Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Harry David Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Martyn Borovick as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Martyn Borovick as a director on 1 August 2016 (1 page)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 (8 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 (8 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (8 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (8 pages)
15 August 2014	Appointment of Sophia Chloe Borovick as a director on 25 July 2014 (3 pages)
15 August 2014	Appointment of Sophia Chloe Borovick as a director on 25 July 2014 (3 pages)
15 August 2014	Appointment of Harry David Borovick as a director on 25 July 2014 (3 pages)
15 August 2014	Appointment of Harry David Borovick as a director on 25 July 2014 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,000 (6 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Director's details changed for Martyn Borovick on 13 April 2013 (2 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Director's details changed for Simon Mark Lipman on 13 April 2013 (2 pages)
29 April 2013	Director's details changed for Simon Mark Lipman on 13 April 2013 (2 pages)
29 April 2013	Director's details changed for Martyn Borovick on 13 April 2013 (2 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Martyn Borovick on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Simon Mark Lipman on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Corinne Borovick on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Simon Mark Lipman on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Corinne Borovick on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Simon Mark Lipman on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Martyn Borovick on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Corinne Borovick on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Martyn Borovick on 1 October 2009 (2 pages)
30 April 2009	Return made up to 14/04/09; full list of members (4 pages)
30 April 2009	Return made up to 14/04/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Appointment terminated director rosalind borovick (1 page)
21 May 2008	Appointment terminated director rosalind borovick (1 page)
13 May 2008	Return made up to 14/04/08; no change of members (8 pages)
13 May 2008	Return made up to 14/04/08; no change of members (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 14/04/07; no change of members (8 pages)
3 May 2007	Return made up to 14/04/07; no change of members (8 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 14/04/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 May 2006	Return made up to 14/04/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Return made up to 14/04/05; full list of members (9 pages)
16 May 2005	Return made up to 14/04/05; full list of members (9 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 April 2003	Return made up to 14/04/03; full list of members (9 pages)
17 April 2003	Return made up to 14/04/03; full list of members (9 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
8 May 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
7 May 1999	Return made up to 14/04/99; no change of members (6 pages)
7 May 1999	Return made up to 14/04/99; no change of members (6 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
12 May 1998	Return made up to 14/04/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1998	Return made up to 14/04/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
25 April 1997	Return made up to 14/04/97; full list of members (6 pages)
25 April 1997	Return made up to 14/04/97; full list of members (6 pages)
2 May 1996	Return made up to 14/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1996	Return made up to 14/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (15 pages)
22 April 1996	Full accounts made up to 31 December 1995 (15 pages)
5 May 1995	Return made up to 14/04/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1995	Return made up to 14/04/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1995	Full accounts made up to 31 December 1994 (12 pages)
7 April 1995	Full accounts made up to 31 December 1994 (12 pages)
19 July 1971	Incorporation (18 pages)
19 July 1971	Incorporation (18 pages)

Borovick Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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