Borneo Research Consultants Ltd

Company Name	Borneo Research Consultants Ltd
Company Status	Active
Company Number	01291280
Category	Private Limited Company
Incorporation Date	17 December 1976(47 years, 4 months ago)
Previous Names	Rafapam Limited and Japan Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Quentin Phillipps
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(13 years, 9 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Drive London W3 0HA

Secretary Name	Honor Phillipps
Nationality	British
Status	Current
Appointed	01 December 1994(17 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Drive London W3 0HA

Director Name	Honor Phillipps
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(34 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queens Drive London W3 0HA

Director Name	Mr Cosmo Phillipps
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(44 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queens Drive London W3 0HA

Director Name	Albert Edward Asquith
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	The Beach House Valprinseps Road Pevensey Bay BN24 6JG

Director Name	Barry Roland Featherstone
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Flat 10 43 Carlton Drive London SW15 2DG

Director Name	Kimiko McKeon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1990(13 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (resigned 15 May 2016)
Role	Company Director
Correspondence Address	2 Queens Drive London W3 0HA

Secretary Name	Mr John Quentin Phillipps
Nationality	British
Status	Resigned
Appointed	30 September 1990(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1994)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	30 Mount Avenue London W5 2QJ

Contact

Website	japanservices.co.uk

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £1	Cashglow LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£347,323
Cash	£396,366
Current Liabilities	£584,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

3 June 2005	Delivered on: 11 June 2005 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge to the landlord over the deposit balance. See the mortgage charge document for full details. Outstanding
14 February 2002	Delivered on: 23 February 2002 Persons entitled: London Underground Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,034.19. Outstanding
21 March 1995	Delivered on: 22 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a UNIT6, 26/28 wandsworth road, perivale, middlesex by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

22 February 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 22 February 2021 (1 page)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 February 2021	Appointment of Mr Cosmo Phillipps as a director on 1 February 2021 (2 pages)
10 December 2020	Confirmation statement made on 30 September 2020 with updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
8 October 2019	Director's details changed for Honor Phillipps on 8 October 2019 (2 pages)
8 October 2019	Secretary's details changed for Honor Phillipps on 8 October 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Director's details changed for Honor Phillipps on 1 September 2017 (2 pages)
4 October 2017	Director's details changed for Honor Phillipps on 1 September 2017 (2 pages)
22 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2016	Director's details changed for Honor Phillipps on 1 October 2016 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Director's details changed for Honor Phillipps on 1 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr John Quentin Phillipps on 1 October 2016 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Director's details changed for Mr John Quentin Phillipps on 1 October 2016 (2 pages)
7 June 2016	Termination of appointment of Kimiko Mckeon as a director on 15 May 2016 (1 page)
7 June 2016	Termination of appointment of Kimiko Mckeon as a director on 15 May 2016 (1 page)
28 April 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 28 April 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,080 (7 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,080 (7 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,080 (7 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,080 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,080 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,080 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed japan services LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
12 October 2012	Company name changed japan services LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
27 October 2011	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011 (7 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011 (7 pages)
4 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
4 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
11 January 2011	Appointment of Honor Phillipps as a director (3 pages)
11 January 2011	Appointment of Honor Phillipps as a director (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page)
2 February 2010	Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Kimiko Mckeon on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page)
2 February 2010	Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kimiko Mckeon on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kimiko Mckeon on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 2 queens drive london W3 0HA (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 2 queens drive london W3 0HA (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of register of members (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Return made up to 30/09/08; full list of members (3 pages)
27 January 2009	Return made up to 30/09/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Return made up to 30/09/07; full list of members (7 pages)
8 November 2007	Return made up to 30/09/07; full list of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2006	Return made up to 30/09/06; full list of members (7 pages)
27 October 2006	Return made up to 30/09/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Return made up to 30/09/05; full list of members (7 pages)
6 December 2005	Return made up to 30/09/05; full list of members (7 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 September 2004	Return made up to 30/09/04; full list of members (7 pages)
20 September 2004	Return made up to 30/09/04; full list of members (7 pages)
26 September 2003	Return made up to 30/09/03; full list of members (7 pages)
26 September 2003	Return made up to 30/09/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 September 2002	Return made up to 30/09/02; full list of members (7 pages)
20 September 2002	Return made up to 30/09/02; full list of members (7 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
24 September 2001	Return made up to 30/09/01; full list of members (6 pages)
24 September 2001	Return made up to 30/09/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Return made up to 30/09/00; full list of members (6 pages)
21 September 2000	Return made up to 30/09/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 30/09/98; full list of members (6 pages)
29 September 1998	Return made up to 30/09/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Return made up to 30/09/97; full list of members (6 pages)
24 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 May 1996	Return made up to 30/09/95; no change of members (4 pages)
15 May 1996	Return made up to 30/09/95; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
19 May 1988	Return made up to 30/06/87; full list of members (5 pages)
19 May 1988	Return made up to 30/06/87; full list of members (5 pages)
12 April 1980	Allotment of shares (2 pages)
12 April 1980	Allotment of shares (2 pages)
9 February 1979	Annual return made up to 17/10/78 (4 pages)
9 February 1979	Annual return made up to 17/10/78 (4 pages)
20 September 1978	Allotment of shares (2 pages)
20 September 1978	Allotment of shares (2 pages)
3 July 1978	Allotment of shares (2 pages)
3 July 1978	Allotment of shares (2 pages)
21 January 1977	Allotment of shares (1 page)
21 January 1977	Allotment of shares (1 page)
17 December 1976	Incorporation (12 pages)
17 December 1976	Incorporation (12 pages)

Borneo Research Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London