Company NameBoris Leather Goods Limited
DirectorEli Bitran
Company StatusActive
Company Number01600028
CategoryPrivate Limited Company
Incorporation Date25 November 1981(42 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eli Bitran
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1992(10 years, 9 months after company formation)
Appointment Duration31 years, 7 months
RoleTool Maker
Country of ResidenceEngland
Correspondence Address3 Lyndale Avenue
London
NW2 2QD
Secretary NameMr David Chee
NationalityBritish
StatusCurrent
Appointed26 January 2006(24 years, 2 months after company formation)
Appointment Duration18 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Crescent
Edgware
Middlesex
HA8 9SZ
Director NameMrs Naomi Bitran
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(10 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 January 2002)
RoleSecretary
Correspondence Address3 Lyndale Avenue
London
NW2 2QD
Secretary NameMr Eli Bitran
NationalityBritish
StatusResigned
Appointed20 August 1992(10 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 16 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lyndale Avenue
London
NW2 2QD

Contact

Websiteborisbags.co.uk

Location

Registered Address208 Green Lanes
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Mr Eli Bitran
100.00%
Ordinary

Financials

Year2014
Net Worth£29,933
Cash£17,246
Current Liabilities£232,786

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Charges

13 December 1991Delivered 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

Filing History

26 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
3 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
9 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
3 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(4 pages)
14 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(4 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
7 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 20/08/08; full list of members (3 pages)
18 December 2008Return made up to 20/08/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008Return made up to 20/08/07; full list of members (3 pages)
13 March 2008Return made up to 20/08/07; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2006Return made up to 20/08/06; full list of members (2 pages)
16 October 2006Return made up to 20/08/06; full list of members (2 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006Secretary resigned (1 page)
21 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 February 2006New secretary appointed (1 page)
9 February 2006New secretary appointed (1 page)
28 October 2005Director resigned (1 page)
28 October 2005Return made up to 20/08/05; full list of members (2 pages)
28 October 2005Director resigned (1 page)
28 October 2005Return made up to 20/08/05; full list of members (2 pages)
18 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2004Return made up to 20/08/04; full list of members (7 pages)
8 September 2004Return made up to 20/08/04; full list of members (7 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003Return made up to 20/08/03; full list of members (7 pages)
16 September 2003Return made up to 20/08/03; full list of members (7 pages)
6 September 2002Return made up to 20/08/02; full list of members (7 pages)
6 September 2002Return made up to 20/08/02; full list of members (7 pages)
15 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 September 2001Return made up to 20/08/01; full list of members (6 pages)
19 September 2001Return made up to 20/08/01; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000Return made up to 20/08/00; full list of members (6 pages)
31 August 2000Return made up to 20/08/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Registered office changed on 13/10/99 from: 87-95 hertford road london N1 5AQ (1 page)
13 October 1999Registered office changed on 13/10/99 from: 87-95 hertford road london N1 5AQ (1 page)
27 October 1998Full accounts made up to 31 December 1997 (13 pages)
27 October 1998Full accounts made up to 31 December 1997 (13 pages)
29 September 1998Return made up to 20/08/98; full list of members (6 pages)
29 September 1998Return made up to 20/08/98; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (13 pages)
23 October 1997Full accounts made up to 31 December 1996 (13 pages)
1 October 1997Return made up to 20/08/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 October 1997Return made up to 20/08/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
24 September 1996Return made up to 20/08/96; no change of members
  • 363(287) ‐ Registered office changed on 24/09/96
(4 pages)
24 September 1996Return made up to 20/08/96; no change of members
  • 363(287) ‐ Registered office changed on 24/09/96
(4 pages)
12 September 1996Auditor's resignation (2 pages)
12 September 1996Auditor's resignation (2 pages)
23 August 1996Registered office changed on 23/08/96 from: treviot house 186/192 high road ilford essex igi 1JQ (1 page)
23 August 1996Registered office changed on 23/08/96 from: treviot house 186/192 high road ilford essex igi 1JQ (1 page)
26 October 1995Full accounts made up to 31 December 1994 (11 pages)
26 October 1995Full accounts made up to 31 December 1994 (11 pages)
30 August 1995Return made up to 20/08/95; full list of members (14 pages)
30 August 1995Return made up to 20/08/95; full list of members (14 pages)
23 December 1991Particulars of mortgage/charge (3 pages)
23 December 1991Particulars of mortgage/charge (3 pages)
6 June 1990Registered office changed on 06/06/90 from: uplands house blackhorse lane walthamstow london E1 75Q (1 page)
6 June 1990Registered office changed on 06/06/90 from: uplands house blackhorse lane walthamstow london E1 75Q (1 page)
7 April 1988Registered office changed on 07/04/88 from: 666 lea bridge road leyton E10 6AP (1 page)
7 April 1988Registered office changed on 07/04/88 from: 666 lea bridge road leyton E10 6AP (1 page)
25 November 1981Incorporation (15 pages)
25 November 1981Incorporation (15 pages)