| Company Name | Borough Green Precision Engineering Limited |
|---|---|
| Director | John William Sampson Hine |
| Company Status | Active |
| Company Number | 06619384 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr John William Sampson Hine |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bina Gardens South Kensington London SW5 0LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 70 Upper Richmond Road London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | John William Sampson Hine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £665,634 |
| Cash | £12,517 |
| Current Liabilities | £219,308 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 6 February 2014 | Delivered on: 8 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 1 May 2013 | Delivered on: 15 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Micawbers maidstone road platt sevenoaks. Notification of addition to or amendment of charge. Outstanding |
| 26 March 2013 | Delivered on: 30 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of John William Sampson Hine as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of John William Sampson Hine as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 8 February 2014 | Registration of charge 066193840003 (16 pages) |
| 8 February 2014 | Registration of charge 066193840003 (16 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Registration of charge 066193840002 (9 pages) |
| 15 May 2013 | Registration of charge 066193840002 (9 pages) |
| 30 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 5 April 2009 (1 page) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 5 April 2009 (1 page) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 5 April 2009 (1 page) |
| 3 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 13 April 2009 | Ad 24/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 April 2009 | Ad 24/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 10 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 27 June 2008 | Director appointed john william sampson hine (3 pages) |
| 27 June 2008 | Director appointed john william sampson hine (3 pages) |
| 19 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 19 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 19 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 19 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 June 2008 | Incorporation (16 pages) |
| 13 June 2008 | Incorporation (16 pages) |