About

Registered Number: 04893291
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 The Crescent Adel, Leeds, West Yorkshire, LS16 6AA

 

Boride Services Ltd was registered on 09 September 2003 with its registered office in West Yorkshire, it's status at Companies House is "Active". The current directors of this business are listed as Dearnley, Peter Albany, Dr, Wood, Robert Bruce in the Companies House registry. We don't know the number of employees at Boride Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARNLEY, Peter Albany, Dr 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Robert Bruce 09 September 2003 09 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Peter Albany Dearnley/
1984-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.