Borro Loan 3 Limited

Company Name	Borro Loan 3 Limited
Directors	Claire Hillier and Thomas Welch
Company Status	Active - Proposal to Strike off
Company Number	07407992
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Claire Hillier
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Regal Way Harrow HA3 0RZ

Director Name	Mr Thomas Welch
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	09 April 2019(8 years, 5 months after company formation)
Appointment Duration	5 years
Role	Investment Professional
Country of Residence	United States
Correspondence Address	31 Regal Way Harrow HA3 0RZ

Director Name	Guy Buckley-Sharp
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Paul Aitken
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mrs Claire Gates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Jonathon Albright
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Stephen Brennan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QU

Director Name	Mr Vroon Modgill
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QU

Director Name	Mr John Richard Allbrook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QU

Secretary Name	Gisa Bielfeldt
Status	Resigned
Appointed	30 April 2018(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 January 2019)
Role	Company Director
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QU

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	borro.com
Telephone	0808 1639537
Telephone region	Freephone

Location

Registered Address	31 Regal Way Harrow HA3 0RZ
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Borro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£2,077
Current Liabilities	£36,994

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 February 2023 (1 year, 2 months ago)
Next Return Due	25 February 2024 (overdue)

Charges

21 December 2017	Delivered on: 2 January 2018 Persons entitled: Victory Park Management, Llc Classification: A registered charge Outstanding
9 October 2015	Delivered on: 24 October 2015 Persons entitled: Victory Park Management, Llc Classification: A registered charge Outstanding
19 February 2014	Delivered on: 3 March 2014 Persons entitled: Victory Park Management, Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 July 2012	Delivered on: 1 August 2012 Satisfied on: 26 March 2014 Persons entitled: Mr Mark Blandford 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 charges over all assets present and future including goodwill uncalled capital plant and machinery see image for full details. Fully Satisfied
22 December 2011	Delivered on: 30 December 2011 Satisfied on: 26 March 2014 Persons entitled: Rockridge Investments S.A. 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 see image for full details. Fully Satisfied

Filing History

1 February 2021	Accounts for a medium company made up to 31 December 2019 (13 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2020	Registered office address changed from 81 Chancery Lane Level 2 London WC2A 1DD England to 31 Regal Way Harrow HA3 0RZ on 10 December 2020 (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 January 2020	Director's details changed for Claire Hillier on 11 January 2020 (2 pages)
23 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
11 April 2019	Appointment of Mr Thomas Welch as a director on 9 April 2019 (2 pages)
31 January 2019	Termination of appointment of John Richard Allbrook as a director on 6 December 2018 (1 page)
31 January 2019	Termination of appointment of Gisa Bielfeldt as a secretary on 2 January 2019 (1 page)
14 December 2018	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom to 81 Chancery Lane Level 2 London WC2A 1DD on 14 December 2018 (1 page)
31 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 April 2018	Appointment of Gisa Bielfeldt as a secretary on 30 April 2018 (2 pages)
30 April 2018	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Chancery House 53-64 Chancery Lane London WC2A 1QU on 30 April 2018 (1 page)
30 April 2018	Change of details for Borro Limited as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of Emw Secretaries Limited as a secretary on 30 April 2018 (1 page)
23 March 2018	Auditor's resignation (1 page)
24 January 2018	Director's details changed for Claire Hillier on 23 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr John Richard Allbrook on 23 January 2018 (2 pages)
2 January 2018	Registration of charge 074079920005, created on 21 December 2017 (19 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017	Appointment of Mr John Richard Allbrook as a director on 31 July 2017 (2 pages)
17 October 2017	Termination of appointment of Stephen Brennan as a director on 6 October 2017 (1 page)
17 October 2017	Termination of appointment of Vroon Modgill as a director on 31 July 2017 (1 page)
17 October 2017	Termination of appointment of Vroon Modgill as a director on 31 July 2017 (1 page)
17 October 2017	Appointment of Claire Hillier as a director on 31 July 2017 (2 pages)
17 October 2017	Appointment of Mr John Richard Allbrook as a director on 31 July 2017 (2 pages)
17 October 2017	Appointment of Claire Hillier as a director on 31 July 2017 (2 pages)
17 October 2017	Termination of appointment of Stephen Brennan as a director on 6 October 2017 (1 page)
27 September 2017	Termination of appointment of Paul Aitken as a director on 21 June 2017 (1 page)
27 September 2017	Termination of appointment of Paul Aitken as a director on 21 June 2017 (1 page)
8 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
18 January 2017	Director's details changed for Mr Vroon Modgill on 5 December 2016 (2 pages)
18 January 2017	Director's details changed for Mr Vroon Modgill on 5 December 2016 (2 pages)
22 December 2016	Appointment of Mr Vroon Modgill as a director on 5 December 2016 (2 pages)
22 December 2016	Appointment of Mr Vroon Modgill as a director on 5 December 2016 (2 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Appointment of Mr Stephen Brennan as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Stephen Brennan as a director on 5 April 2016 (2 pages)
24 October 2015	Registration of charge 074079920004, created on 9 October 2015 (20 pages)
24 October 2015	Registration of charge 074079920004, created on 9 October 2015 (20 pages)
24 October 2015	Registration of charge 074079920004, created on 9 October 2015 (20 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2015	Memorandum and Articles of Association (15 pages)
23 September 2015	Memorandum and Articles of Association (15 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 August 2015	Termination of appointment of Jonathon Albright as a director on 24 July 2015 (1 page)
5 August 2015	Termination of appointment of Jonathon Albright as a director on 24 July 2015 (1 page)
13 January 2015	Full accounts made up to 31 December 2013 (12 pages)
13 January 2015	Full accounts made up to 31 December 2013 (12 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
14 October 2014	Termination of appointment of Claire Gates as a director on 21 August 2014 (1 page)
14 October 2014	Termination of appointment of Claire Gates as a director on 21 August 2014 (1 page)
26 March 2014	Satisfaction of charge 2 in full (1 page)
26 March 2014	Satisfaction of charge 1 in full (1 page)
26 March 2014	Satisfaction of charge 1 in full (1 page)
26 March 2014	Satisfaction of charge 2 in full (1 page)
3 March 2014	Registration of charge 074079920003 (76 pages)
3 March 2014	Registration of charge 074079920003 (76 pages)
17 February 2014	Appointment of Jonathon Albright as a director (2 pages)
17 February 2014	Appointment of Jonathon Albright as a director (2 pages)
6 February 2014	Full accounts made up to 31 December 2012 (11 pages)
6 February 2014	Full accounts made up to 31 December 2012 (11 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
15 February 2013	Appointment of Claire Gates as a director (2 pages)
15 February 2013	Appointment of Claire Gates as a director (2 pages)
14 February 2013	Termination of appointment of Guy Buckley-Sharp as a director (1 page)
14 February 2013	Termination of appointment of Guy Buckley-Sharp as a director (1 page)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
16 February 2011	Director's details changed for Paul Aitken on 26 January 2011 (2 pages)
16 February 2011	Director's details changed for Paul Aitken on 26 January 2011 (2 pages)
15 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
14 October 2010	Incorporation (23 pages)
14 October 2010	Incorporation (23 pages)

Borro Loan 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London