Borwood Limited

Company Name	Borwood Limited
Directors	Paulo Marcos Borrageiro and Steven Kenneth Woodhams
Company Status	Active
Company Number	04705800
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Paulo Marcos Borrageiro
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Avening Terrace Southfields London SW18 4PL

Director Name	Mr Steven Kenneth Woodhams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davenport House 16 Pepper Street London E14 9RP

Director Name	Gabriel Francisco Borrageiro
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Fawcett Close Battersea London SW11 2LT

Secretary Name	Mr Paulo Marcos Borrageiro
Nationality	Portuguese
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Avening Terrace Southfields London SW18 4PL

Director Name	Mr Rushdul Mannan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	Charmaine Borrageiro
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Avening Terrace, Southfields London SW18 4PL

Secretary Name	Charmaine Borrageiro
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Avening Terrace, Southfields London SW18 4PL

Contact

Website	borwood.com

Location

Registered Address	Davenport House 16 Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Paulo Marcos Borrageiro 60.00% Ordinary
200 at £1	Charmaine Borrageiro 20.00% Ordinary
200 at £1	Steven Kenneth Woodhams 20.00% Ordinary

Financials

Year	2014
Net Worth	£815,334
Cash	£333,986
Current Liabilities	£903,953

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

23 November 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
6 October 2020	Registered office address changed from 189 Marsh Wall South Quay Building, 1st Floor London E14 9SH England to 77 Marsh Wall South Quay Building, 1st Floor, Orega London E14 9SH on 6 October 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 1 Poultry 3/127 London EC2R 8EJ England to 189 Marsh Wall South Quay Building, 1st Floor London E14 9SH on 2 October 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 October 2018	Registered office address changed from Davenport House 16 Pepper Street London E14 9RP England to 1 Poultry 3/127 London EC2R 8EJ on 3 October 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
29 March 2016	Registered office address changed from 9 Heneage Street Spitalfields London E1 5LJ to Davenport House 16 Pepper Street London E14 9RP on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 9 Heneage Street Spitalfields London E1 5LJ to Davenport House 16 Pepper Street London E14 9RP on 29 March 2016 (1 page)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 April 2013	Termination of appointment of Charmaine Borrageiro as a secretary (1 page)
22 April 2013	Termination of appointment of Charmaine Borrageiro as a director (1 page)
22 April 2013	Termination of appointment of Charmaine Borrageiro as a secretary (1 page)
22 April 2013	Termination of appointment of Charmaine Borrageiro as a director (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 January 2012	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 13 January 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Director's details changed for Mr Steven Kenneth Woodhams on 1 August 2010 (2 pages)
4 April 2011	Director's details changed for Mr Steven Kenneth Woodhams on 1 August 2010 (2 pages)
4 April 2011	Appointment of Mr Steven Kenneth Woodhams as a director (2 pages)
4 April 2011	Director's details changed for Mr Steven Kenneth Woodhams on 1 August 2010 (2 pages)
4 April 2011	Appointment of Mr Steven Kenneth Woodhams as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Charmaine Borrageiro on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Paulo Marcos Borrageiro on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Charmaine Borrageiro on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Paulo Marcos Borrageiro on 31 March 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 20/03/08; full list of members (4 pages)
22 April 2008	Return made up to 20/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 20/03/07; full list of members (7 pages)
24 April 2007	Return made up to 20/03/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
19 May 2006	Return made up to 20/03/06; full list of members (7 pages)
19 May 2006	Return made up to 20/03/06; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
14 April 2004	Return made up to 20/03/04; full list of members (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
19 November 2003	Company name changed borwood consulting LTD\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed borwood consulting LTD\certificate issued on 19/11/03 (2 pages)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
20 March 2003	Incorporation (8 pages)
20 March 2003	Incorporation (8 pages)

Borwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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