London
NW2 2QD
Secretary Name | Mr David Chee |
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Nationality | British |
Status | Current |
Appointed | 26 January 2006(24 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
Director Name | Mrs Naomi Bitran |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(10 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 January 2002) |
Role | Secretary |
Correspondence Address | 3 Lyndale Avenue London NW2 2QD |
Secretary Name | Mr Eli Bitran |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(10 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 16 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lyndale Avenue London NW2 2QD |
Website | borisbags.co.uk |
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Registered Address | 208 Green Lanes London N13 5UE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £1 | Mr Eli Bitran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,933 |
Cash | £17,246 |
Current Liabilities | £232,786 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
13 December 1991 | Delivered on: 23 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or bitran products limited to the chargee on any account whatsoever. Particulars: See doc ref M847C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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26 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
9 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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8 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 December 2008 | Return made up to 20/08/08; full list of members (3 pages) |
18 December 2008 | Return made up to 20/08/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 March 2008 | Return made up to 20/08/07; full list of members (3 pages) |
13 March 2008 | Return made up to 20/08/07; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
16 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 February 2006 | New secretary appointed (1 page) |
9 February 2006 | New secretary appointed (1 page) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
16 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
6 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
19 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
19 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: 87-95 hertford road london N1 5AQ (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: 87-95 hertford road london N1 5AQ (1 page) |
27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
29 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 October 1997 | Return made up to 20/08/97; no change of members
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1 October 1997 | Return made up to 20/08/97; no change of members
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8 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
24 September 1996 | Return made up to 20/08/96; no change of members
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24 September 1996 | Return made up to 20/08/96; no change of members
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12 September 1996 | Auditor's resignation (2 pages) |
12 September 1996 | Auditor's resignation (2 pages) |
23 August 1996 | Registered office changed on 23/08/96 from: treviot house 186/192 high road ilford essex igi 1JQ (1 page) |
23 August 1996 | Registered office changed on 23/08/96 from: treviot house 186/192 high road ilford essex igi 1JQ (1 page) |
26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 August 1995 | Return made up to 20/08/95; full list of members (14 pages) |
30 August 1995 | Return made up to 20/08/95; full list of members (14 pages) |
23 December 1991 | Particulars of mortgage/charge (3 pages) |
23 December 1991 | Particulars of mortgage/charge (3 pages) |
6 June 1990 | Registered office changed on 06/06/90 from: uplands house blackhorse lane walthamstow london E1 75Q (1 page) |
6 June 1990 | Registered office changed on 06/06/90 from: uplands house blackhorse lane walthamstow london E1 75Q (1 page) |
7 April 1988 | Registered office changed on 07/04/88 from: 666 lea bridge road leyton E10 6AP (1 page) |
7 April 1988 | Registered office changed on 07/04/88 from: 666 lea bridge road leyton E10 6AP (1 page) |
25 November 1981 | Incorporation (15 pages) |
25 November 1981 | Incorporation (15 pages) |