Borough It Limited

Company Name	Borough It Limited
Director	William John Agnew
Company Status	Active
Company Number	04930462
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)
Previous Name	Wb Co (1309) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Ashabye Pyndiah
Status	Current
Appointed	02 January 2018(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr William John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Graham Beverley Hinett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Gosport Street Lymington Hampshire SO41 9BG

Director Name	Mr Nigel Denton Rees
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Nigel Denton Rees
Nationality	British
Status	Resigned
Appointed	31 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carpenters Lane Hadlow Tonbridge Kent TN11 0HW

Director Name	Mr Jonathan Edward Vanstone
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 21 August 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Bonser Road Twickenham Middlesex TW1 4RG

Secretary Name	Mr Eian Clark Hardacre
Nationality	British
Status	Resigned
Appointed	21 February 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilcot Close Bisley Woking Surrey GU24 9DE

Director Name	Mr Eian Clark Hardacre
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(9 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2013)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	54 Ayres Street London SE1 1EU

Director Name	Mr Richard Matthew Cleeve
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ayres Street London SE1 1EU

Secretary Name	Mrs Ashabye Pyndiah
Status	Resigned
Appointed	30 July 2013(9 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2013)
Role	Company Director
Correspondence Address	54 Ayres Street London SE1 1EU

Secretary Name	Mrs Jane McCallion
Status	Resigned
Appointed	24 December 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Jane McCallion
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Philip Vaughan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Anthony Gerald Morgan
Status	Resigned
Appointed	21 August 2017(13 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Kevin Buckley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Stephen John Payne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2017(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Anda Jane Gregory
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Michael Butterick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain Building Glass Weeland Road Eggborough Goole DN14 0FD

Director Name	Mr Simon Charkham
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2021)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Gareth Edwin Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Old Bromley Lane Holmer Hereford HR1 1GE Wales

Director Name	Mrs Gabrielle Paulette Mary-Ann Mendham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Peregrine Mews Cringleford Norwich NR4 7NB

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	boroughit.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glass & Glazing Federation 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,338,798
Cash	£673,962
Current Liabilities	£1,052,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

1 February 2024	Termination of appointment of Gabrielle Paulette Mary-Ann Mendham as a director on 31 January 2024 (1 page)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (19 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (19 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 December 2020 (19 pages)
4 March 2021	Appointment of Mrs Gabrielle Paulette Mary-Ann Mendham as a director on 4 March 2021 (2 pages)
4 March 2021	Termination of appointment of Gareth Edwin Jones as a director on 4 March 2021 (1 page)
19 January 2021	Termination of appointment of Simon Charkham as a director on 13 January 2021 (1 page)
4 January 2021	Appointment of Mr William John Agnew as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Anda Jane Gregory as a director on 1 January 2021 (1 page)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 September 2020	Full accounts made up to 31 December 2019 (18 pages)
9 December 2019	Appointment of Mr Gareth Edwin Jones as a director on 6 December 2019 (2 pages)
9 December 2019	Termination of appointment of Michael Butterick as a director on 5 December 2019 (1 page)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
30 July 2019	Termination of appointment of Kevin Buckley as a director on 30 July 2019 (1 page)
13 May 2019	Appointment of Mr Simon Charkham as a director on 8 May 2019 (2 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 May 2018	Appointment of Mr Michael Butterick as a director on 1 May 2018 (2 pages)
21 March 2018	Appointment of Mrs Anda Jane Gregory as a director on 20 March 2018 (2 pages)
6 March 2018	Termination of appointment of Stephen John Payne as a director on 1 March 2018 (1 page)
27 February 2018	Termination of appointment of Philip Vaughan as a director on 27 February 2018 (1 page)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 September 2017	Appointment of Mr Stephen John Payne as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Stephen John Payne as a director on 1 September 2017 (2 pages)
30 August 2017	Appointment of Mr Kevin Buckley as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mr Kevin Buckley as a director on 29 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
3 April 2017	Appointment of Mr Philip Vaughan as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Philip Vaughan as a director on 3 April 2017 (2 pages)
28 November 2016	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 March 2016	Appointment of Mrs Jane Mccallion as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Jane Mccallion as a director on 15 March 2016 (2 pages)
24 December 2015	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Termination of appointment of Richard Matthew Cleeve as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Richard Matthew Cleeve as a director on 31 July 2014 (1 page)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 September 2013	Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
16 September 2013	Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
31 July 2013	Termination of appointment of Eian Hardacre as a director (1 page)
31 July 2013	Termination of appointment of Eian Hardacre as a director (1 page)
30 July 2013	Termination of appointment of Eian Hardacre as a secretary (1 page)
30 July 2013	Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
30 July 2013	Termination of appointment of Eian Hardacre as a secretary (1 page)
30 July 2013	Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Appointment of Mr Richard Matthew Cleeve as a director (2 pages)
28 June 2013	Appointment of Mr Richard Matthew Cleeve as a director (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
2 January 2013	Appointment of Mr Eian Clark Hardacre as a director (2 pages)
2 January 2013	Appointment of Mr Eian Clark Hardacre as a director (2 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
7 October 2009	Director's details changed for Graham Beverley Hinett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Edward Vanstone on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Edward Vanstone on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Nigel Denton Rees on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Nigel Denton Rees on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Jonathan Edward Vanstone on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Graham Beverley Hinett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Graham Beverley Hinett on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Nigel Denton Rees on 6 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
21 October 2008	Return made up to 05/10/08; full list of members (4 pages)
21 October 2008	Return made up to 05/10/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (10 pages)
15 September 2008	Full accounts made up to 31 December 2007 (10 pages)
17 October 2007	Return made up to 05/10/07; full list of members (2 pages)
17 October 2007	Return made up to 05/10/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Return made up to 05/10/06; full list of members (2 pages)
17 September 2007	Return made up to 05/10/06; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (6 pages)
21 July 2005	Full accounts made up to 31 December 2004 (6 pages)
8 December 2004	Return made up to 13/10/04; full list of members (7 pages)
8 December 2004	Return made up to 13/10/04; full list of members (7 pages)
10 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed;new director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed;new director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 September 2004	Company name changed wb co (1309) LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed wb co (1309) LIMITED\certificate issued on 03/09/04 (2 pages)
13 October 2003	Incorporation (19 pages)
13 October 2003	Incorporation (19 pages)

Borough It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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