Borro Limited

Company Name	Borro Limited
Directors	Claire Hillier and Thomas Welch
Company Status	Active - Proposal to Strike off
Company Number	08866616
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 2 months ago)
Previous Name	Seebeck 109 Limited

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(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	81 Chancery Lane Level 2 London WC2A 1DD

Director Name	Mr Thomas Welch
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	28 February 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Investment Professional
Country of Residence	United States
Correspondence Address	81 Chancery Lane Level 2 London WC2A 1DD

Director Name	Mrs Claire Gates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(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	Jonathon Albright
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2014(same day as company formation)
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 Paul Aitken
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Vroon Modgill
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(2 years, 5 months after company formation)
Appointment Duration	1 year (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(3 years, 6 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(4 years, 3 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	29 January 2014(same day as company formation)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	www.borro.com/
Telephone	01234 567890
Telephone region	Bedford

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	4 other UK companies use this postal address

Shareholders

1 at £1	Borro Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,175,471
Gross Profit	-£813,227
Net Worth	-£4,574,921
Cash	£756,886
Current Liabilities	£4,728,421

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 January 2023 (1 year, 2 months ago)
Next Return Due	12 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: UK trade mark no: 2590474. registration date: 6 january 2012. proprietor: borro limited of 53-64 chancery house, london. Notification of addition to or amendment of charge. Outstanding

Filing History

1 February 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2018 (18 pages)
12 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
10 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 February 2020	Registered office address changed to PO Box 4385, 08866616: Companies House Default Address, Cardiff, CF14 8LH on 25 February 2020 (1 page)
11 January 2020	Director's details changed for Claire Hillier on 11 January 2020 (2 pages)
4 March 2019	Appointment of Mr Thomas Welch as a director on 28 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Gisa Bielfeldt as a secretary on 2 January 2019 (1 page)
31 January 2019	Termination of appointment of John Richard Allbrook as a director on 6 December 2018 (1 page)
14 December 2018	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU England to 81 Chancery Lane Level 2 London WC2A 1DD on 14 December 2018 (1 page)
13 December 2018	Registered office address changed from 81 Chancery Lane Level 2 London WC2A 1DD England to Chancery House 53-64 Chancery Lane London WC2A 1QU on 13 December 2018 (1 page)
13 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 13 December 2018 (1 page)
11 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
30 April 2018	Termination of appointment of Emw Secretaries Limited as a secretary on 30 April 2018 (1 page)
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)
17 April 2018	Auditor's resignation (1 page)
23 March 2018	Auditor's resignation (1 page)
7 February 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
2 February 2018	Cessation of Borro Group Holdings Limited as a person with significant control on 15 November 2017 (1 page)
2 February 2018	Notification of Borro Holdings Limited as a person with significant control on 15 November 2017 (2 pages)
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)
10 January 2018	Group of companies' accounts made up to 31 December 2016 (33 pages)
2 January 2018	Registration of charge 088666160003, created on 21 December 2017 (19 pages)
15 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 17,869,002 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 17,869,002 (3 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 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)
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)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 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)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
15 July 2016	Appointment of Mr Vroon Modgill as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mr Vroon Modgill as a director on 13 July 2016 (2 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
24 October 2015	Registration of charge 088666160002, created on 9 October 2015 (20 pages)
24 October 2015	Registration of charge 088666160002, created on 9 October 2015 (20 pages)
24 October 2015	Registration of charge 088666160002, created on 9 October 2015 (20 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2015	Memorandum and Articles of Association (16 pages)
23 September 2015	Memorandum and Articles of Association (16 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)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 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)
13 May 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
13 May 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
3 March 2014	Registration of charge 088666160001 (76 pages)
3 March 2014	Registration of charge 088666160001 (76 pages)
18 February 2014	Change of name notice (3 pages)
18 February 2014	Company name changed seebeck 109 LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-13 (3 pages)
18 February 2014	Company name changed seebeck 109 LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-13 (3 pages)
18 February 2014	Change of name notice (3 pages)
4 February 2014	Appointment of Emw Secretaries Limited as a secretary (2 pages)
4 February 2014	Appointment of Emw Secretaries Limited as a secretary (2 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 (25 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 (25 pages)

Borro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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