Boropex Acquisition Limited

Company Name	Boropex Acquisition Limited
Company Status	Active
Company Number	03795965
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Bradley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Linda Ennis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Annette Frances Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(8 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Simon David Green
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ms Emma Jane Hart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Robert Jeremy Green
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Highwinds Milespit Hill London NW7 2RT

Director Name	Mr Richard Martin Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kingswood Park London N3 1UG

Secretary Name	Mr Michael Bradley
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Hamilton Terrace London NW8 9QR

Secretary Name	Jospehine Elfreda Anne Standard
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2006)
Role	Secretary
Correspondence Address	17 Little Copse Chase Chineham Basingstoke Hampshire RG24 8GL

Director Name	Mrs Philippa Sandra Bradley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mrs Sandra Estelle Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

29.8k at £0.01	Mr Michael Bradley 41.64% Ordinary
21.5k at £0.01	Executors Of Nicola Boris 30.03% Ordinary
10.6k at £0.01	Sandra Estelle Smith 14.76% Ordinary
8.9k at £0.01	Annette Francis Green 12.38% Ordinary
97 at £0.01	Alexis G. Cuell 0.14% Ordinary
97 at £0.01	Daniel J. Smith 0.14% Ordinary
97 at £0.01	Emma Hart 0.14% Ordinary
97 at £0.01	James E. Smith 0.14% Ordinary
97 at £0.01	Laura Davis 0.14% Ordinary
97 at £0.01	Lucy Marks 0.14% Ordinary
97 at £0.01	Simon D. Green 0.14% Ordinary
83 at £0.01	Mrs Philippa Sandra Bradley 0.12% Ordinary
83 at £0.01	Richard Smith 0.12% Ordinary

Financials

Year	2014
Net Worth	£498
Cash	£617
Current Liabilities	£131

Accounts

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

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

3 September 1999	Delivered on: 24 September 1999 Persons entitled: Boropex Holdings Limited Classification: Fixed and floating charge Secured details: Security in respect of a loan of Â£6,087,997.50 or up to Â£6,122,584 due or to become due from the company to the chargee. Particulars: (Including trade fixtures). 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

3 September 1999

Delivered on: 24 September 1999
Persons entitled: Boropex Holdings Limited

Classification: Fixed and floating charge
Secured details: Security in respect of a loan of Â£6,087,997.50 or up to Â£6,122,584 due or to become due from the company to the chargee.
Particulars: (Including trade fixtures). 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

8 December 2020	Accounts for a small company made up to 29 February 2020 (9 pages)
11 November 2020	Appointment of Mr Simon David Green as a director on 29 October 2020 (2 pages)
26 October 2020	Termination of appointment of Philippa Sandra Bradley as a director on 30 September 2020 (1 page)
4 June 2020	Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
14 May 2020	Change of details for Mr Michael Bradley as a person with significant control on 6 April 2016 (2 pages)
14 May 2020	Director's details changed for Linda Ennis on 18 March 2020 (2 pages)
14 May 2020	Confirmation statement made on 18 March 2020 with updates (6 pages)
14 May 2020	Director's details changed for Mr Michael Bradley on 18 March 2020 (2 pages)
5 December 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
28 May 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
5 December 2018	Accounts for a small company made up to 28 February 2018 (9 pages)
28 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
30 November 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
30 November 2017	Accounts for a small company made up to 28 February 2017 (9 pages)
18 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
30 March 2017	Director's details changed for Annette Frances Green on 1 January 2017 (2 pages)
30 March 2017	Director's details changed for Annette Frances Green on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Linda Ennis on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Annette Frances Green on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Linda Ennis on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Annette Frances Green on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Philippa Sandra Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mr Michael Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mr Michael Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Philippa Sandra Bradley on 1 January 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Sandra Estelle Smith on 1 January 2017 (2 pages)
8 December 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
8 December 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 716 (6 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 716 (6 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 716 (6 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 716 (6 pages)
20 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
20 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
7 May 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 7 May 2014 (1 page)
3 April 2014	Director's details changed for Annette Francis Green on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Annette Francis Green on 1 March 2014 (2 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 716 (6 pages)
3 April 2014	Director's details changed for Annette Francis Green on 1 March 2014 (2 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 716 (6 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
7 August 2013	Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QR on 7 August 2013 (1 page)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
26 April 2010	Termination of appointment of Michael Bradley as a secretary (1 page)
26 April 2010	Director's details changed for Mr Michael Bradley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Linda Ennis on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Michael Bradley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Sandra Estelle Smith on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Philippa Sandra Bradley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Annette Francis Green on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Philippa Sandra Bradley on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (9 pages)
26 April 2010	Director's details changed for Annette Francis Green on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Annette Francis Green on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Sandra Estelle Smith on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Linda Ennis on 1 October 2009 (2 pages)
26 April 2010	Termination of appointment of Michael Bradley as a secretary (1 page)
26 April 2010	Director's details changed for Linda Ennis on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (9 pages)
26 April 2010	Director's details changed for Mr Michael Bradley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Sandra Estelle Smith on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Philippa Sandra Bradley on 1 October 2009 (2 pages)
5 January 2010	Full accounts made up to 28 February 2009 (11 pages)
5 January 2010	Full accounts made up to 28 February 2009 (11 pages)
1 April 2009	Return made up to 18/03/09; full list of members (8 pages)
1 April 2009	Return made up to 18/03/09; full list of members (8 pages)
19 December 2008	Full accounts made up to 29 February 2008 (11 pages)
19 December 2008	Full accounts made up to 29 February 2008 (11 pages)
16 April 2008	Return made up to 18/03/08; full list of members (10 pages)
16 April 2008	Return made up to 18/03/08; full list of members (10 pages)
25 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
25 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
25 March 2008	Curr sho from 31/05/2008 to 29/02/2008 (1 page)
25 March 2008	Curr sho from 31/05/2008 to 29/02/2008 (1 page)
4 October 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
4 October 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
16 April 2007	Return made up to 18/03/07; full list of members (6 pages)
16 April 2007	Return made up to 18/03/07; full list of members (6 pages)
26 April 2006	Return made up to 18/03/06; full list of members (6 pages)
26 April 2006	Return made up to 18/03/06; full list of members (6 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
27 April 2005	Return made up to 18/03/05; full list of members (7 pages)
27 April 2005	Return made up to 18/03/05; full list of members (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (11 pages)
4 April 2005	Full accounts made up to 31 May 2004 (11 pages)
30 March 2005	Registered office changed on 30/03/05 from: unit 1 apex industrial estate 22 hythe road london NW10 6RT (1 page)
30 March 2005	Registered office changed on 30/03/05 from: unit 1 apex industrial estate 22 hythe road london NW10 6RT (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 May 2003 (10 pages)
5 April 2004	Full accounts made up to 31 May 2003 (10 pages)
1 June 2003	Full accounts made up to 31 May 2002 (11 pages)
1 June 2003	Full accounts made up to 31 May 2002 (11 pages)
10 April 2003	Return made up to 18/03/03; full list of members (7 pages)
10 April 2003	Return made up to 18/03/03; full list of members (7 pages)
13 September 2002	Return made up to 25/06/02; full list of members (7 pages)
13 September 2002	Return made up to 25/06/02; full list of members (7 pages)
18 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Full accounts made up to 31 May 2001 (10 pages)
2 April 2002	Full accounts made up to 31 May 2001 (10 pages)
5 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2001	Full accounts made up to 31 May 2000 (9 pages)
19 March 2001	Full accounts made up to 31 May 2000 (9 pages)
9 August 2000	Return made up to 25/06/00; full list of members (8 pages)
9 August 2000	Return made up to 25/06/00; full list of members (8 pages)
1 August 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
1 August 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
1 December 1999	Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road, london NW10 6RT (1 page)
1 December 1999	Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road, london NW10 6RT (1 page)
12 October 1999	Ad 03/09/99--------- Â£ si [email protected]=714 Â£ ic 2/716 (2 pages)
12 October 1999	Ad 03/09/99--------- Â£ si [email protected]=714 Â£ ic 2/716 (2 pages)
24 September 1999	Particulars of mortgage/charge (4 pages)
24 September 1999	Particulars of mortgage/charge (4 pages)
20 September 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 September 1999	S-div 03/09/99 (1 page)
20 September 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 September 1999	S-div 03/09/99 (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New secretary appointed;new director appointed (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (3 pages)
15 July 1999	Director resigned (1 page)
25 June 1999	Incorporation (15 pages)
25 June 1999	Incorporation (15 pages)