Borough Chambers Limited

Company Name	Borough Chambers Limited
Company Status	Active
Company Number	04745745
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Martin Roger Baggaley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Medical Practitoner
Country of Residence	United Kingdom
Correspondence Address	21 Lower Camden Chislehurst Kent BR7 5HY

Director Name	Dr Stephen Maxim Pereira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1 College Road Dulwich Village London SE21 7BQ

Director Name	Pieter Francois Du Plessis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Consultant Clinical & Counselling Psychologist
Country of Residence	United Kingdom
Correspondence Address	5 Belsize Court Wedderburn Road London NW3 5QL

Director Name	Dr Adrian John Winbow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Consultant Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	Orchard House High Street Leigh Tonbridge Kent TN11 8RH

Director Name	Dr Maurice Stanley Lipsedge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Keats House 24-26 St. Thomas Street London Bridge London SE1 9RS

Director Name	Dr Dinshaw Rustam Master
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	215 Kings Hall Road Beckenham Kent BR3 1LL

Secretary Name	Dr Dinshaw Rustam Master
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	215 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Susan Lesley Davenport
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2006)
Role	Medical Practioner Psychiatr
Correspondence Address	The Old School House Otterden Kent ME13 0BX

Director Name	Raghunandan Gaind
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2006)
Role	Medical Practitoner Psychiatri
Correspondence Address	The Old School House Otterden Kent ME13 0BX

Director Name	Dr Robin Richard Jacobson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2013)
Role	Consultant Neuropsychiatrist
Country of Residence	England
Correspondence Address	24 Manor Way Beckenham Kent BR3 3LJ

Director Name	Bernard Keith Rosen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2008)
Role	Medical Practitioner
Correspondence Address	55 Thurleigh Road London SW12 8TZ

Director Name	Dr Paul Martin McLaren
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Marling House Station Road Wadhurst Kent TN5 6RT

Contact

Website	boroughchambersltd.wordpress.com
Telephone	020 70890617
Telephone region	London

Location

Registered Address	Keats House 24-26 Saint Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stephen Maxim Pereira 40.00% E
1 at £1	Adrian John Winbow 20.00% A
1 at £1	Martin Roger Baggaley 20.00% D
1 at £1	Pieter Francois Du Plessis 20.00% B

Financials

Year	2014
Turnover	£450,578
Net Worth	£2,897
Cash	£16,450
Current Liabilities	£249,405

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
29 June 2023	Micro company accounts made up to 30 June 2022 (4 pages)
17 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
1 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 August 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
5 August 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5 (7 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5 (7 pages)
9 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5 (7 pages)
9 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5 (7 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
20 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5 (7 pages)
20 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5 (7 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
28 March 2014	Statement of capital on 28 March 2014 GBP 5 (5 pages)
28 March 2014	Statement of capital on 28 March 2014 GBP 5 (5 pages)
5 March 2014	Solvency statement dated 02/07/13 (1 page)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2014	Director's details changed for Stephen Maxim Pereira on 6 February 2014 (3 pages)
5 March 2014	Appointment of Pieter Francois Du Plessis as a director (3 pages)
5 March 2014	Appointment of Dr Adrian John Winbow as a director (3 pages)
5 March 2014	Director's details changed for Stephen Maxim Pereira on 6 February 2014 (3 pages)
5 March 2014	Appointment of Dr Adrian John Winbow as a director (3 pages)
5 March 2014	Statement by directors (1 page)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2014	Termination of appointment of Dinshaw Master as a secretary (2 pages)
5 March 2014	Statement by directors (1 page)
5 March 2014	Director's details changed for Stephen Maxim Pereira on 6 February 2014 (3 pages)
5 March 2014	Appointment of Pieter Francois Du Plessis as a director (3 pages)
5 March 2014	Termination of appointment of Dinshaw Master as a secretary (2 pages)
5 March 2014	Solvency statement dated 02/07/13 (1 page)
16 October 2013	Termination of appointment of Robin Jacobson as a director (2 pages)
16 October 2013	Termination of appointment of Dinshaw Master as a director (2 pages)
16 October 2013	Termination of appointment of Dinshaw Master as a director (2 pages)
16 October 2013	Termination of appointment of Robin Jacobson as a director (2 pages)
16 October 2013	Termination of appointment of Paul Mclaren as a director (2 pages)
16 October 2013	Termination of appointment of Paul Mclaren as a director (2 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (10 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (10 pages)
15 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
15 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (10 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
25 May 2010	Director's details changed for Dr Paul Martin Mclaren on 11 May 2010 (3 pages)
25 May 2010	Director's details changed for Dr Paul Martin Mclaren on 11 May 2010 (3 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (9 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (9 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
12 May 2009	Return made up to 28/04/09; full list of members (6 pages)
12 May 2009	Return made up to 28/04/09; full list of members (6 pages)
26 January 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
26 January 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
20 June 2008	Return made up to 28/04/08; full list of members (7 pages)
20 June 2008	Return made up to 28/04/08; full list of members (7 pages)
27 March 2008	Appointment terminated director maurice lipsedge (1 page)
27 March 2008	Appointment terminated director bernard rosen (1 page)
27 March 2008	Appointment terminated director bernard rosen (1 page)
27 March 2008	Director appointed dr martin mclaren (2 pages)
27 March 2008	Director appointed dr martin mclaren (2 pages)
27 March 2008	Appointment terminated director maurice lipsedge (1 page)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 July 2007	Return made up to 28/04/07; full list of members ANNOTATION Other the address of maurice lipsedge, former director of borough chambers LIMITED was replaced with a service address on 27/07/2018 under section 1088 of the companies act 2006 (4 pages)
11 July 2007	Return made up to 28/04/07; full list of members (4 pages)
12 June 2007	Â£ ic 24/23 21/03/07 Â£ sr 1@1=1 (1 page)
12 June 2007	Â£ ic 23/22 21/03/07 Â£ sr 1@1=1 (1 page)
12 June 2007	Â£ ic 23/22 21/03/07 Â£ sr 1@1=1 (1 page)
12 June 2007	Â£ ic 24/23 21/03/07 Â£ sr 1@1=1 (1 page)
18 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 May 2006	Return made up to 28/04/06; full list of members ANNOTATION Other the address of maurice lipsedge, former director of borough chambers LIMITED was replaced with a service address on 27/07/2018 under section 1088 of the companies act 2006 (14 pages)
10 May 2006	Return made up to 28/04/06; full list of members (14 pages)
15 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
26 May 2005	Return made up to 28/04/05; full list of members (5 pages)
26 May 2005	Return made up to 28/04/05; full list of members ANNOTATION Other the address of maurice lipsedge, former director of borough chambers LIMITED was replaced with a service address on 27/07/2018 under section 1088 of the companies act 2006 (5 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Ad 13/11/03--------- Â£ si 22@1=22 Â£ ic 2/24 (5 pages)
4 June 2004	Ad 13/11/03--------- Â£ si 22@1=22 Â£ ic 2/24 (5 pages)
4 June 2004	Return made up to 28/04/04; full list of members ANNOTATION Other the address of maurice lipsedge, former director of borough chambers LIMITED was replaced with a service address on 27/07/2018 under section 1088 of the companies act 2006 (16 pages)
4 June 2004	Return made up to 28/04/04; full list of members (16 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director's particulars changed (1 page)
1 September 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
1 September 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 215 kings hall road beckenham kent BR3 1LL (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 215 kings hall road beckenham kent BR3 1LL (1 page)
28 April 2003	Incorporation (23 pages)
28 April 2003	Incorporation (23 pages)

Borough Chambers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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