| Company Name | Borris Equities Ltd |
|---|---|
| Director | Gerard Thomas Rafferty |
| Company Status | Active |
| Company Number | 08035097 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Previous Name | Nannies-I UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gerard Thomas Rafferty |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 2014(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Windmill Road London W5 4DJ |
| Director Name | Dr Natasha Berridge |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Windmill Road London W5 4DJ |
Location
| Registered Address | 215 Windmill Road London W5 4DJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gerard Rafferty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,505 |
| Cash | £2 |
| Current Liabilities | £46,160 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (overdue) |
Filing History
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 13 February 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 23 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 March 2014 | Company name changed nannies-i uk LTD\certificate issued on 27/03/14
|
| 27 March 2014 | Company name changed nannies-i uk LTD\certificate issued on 27/03/14
|
| 25 March 2014 | Termination of appointment of Natasha Berridge as a director (1 page) |
| 25 March 2014 | Appointment of Mr Gerard Rafferty as a director (2 pages) |
| 25 March 2014 | Appointment of Mr Gerard Rafferty as a director (2 pages) |
| 25 March 2014 | Termination of appointment of Natasha Berridge as a director (1 page) |
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 December 2013 | Registered office address changed from 30 Luminosity Court 49 Drayton Green Road London W13 0NW United Kingdom on 24 December 2013 (1 page) |
| 24 December 2013 | Registered office address changed from 30 Luminosity Court 49 Drayton Green Road London W13 0NW United Kingdom on 24 December 2013 (1 page) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|