About

Registered Number: 01291280
Date of Incorporation: 17/12/1976 (44 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG,

 

Founded in 1976, Borneo Research Consultants Ltd has its registered office in Elstree, Borehamwood, Hertfordshire, it's status at Companies House is "Active". Asquith, Albert Edward, Featherstone, Barry Roland are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASQUITH, Albert Edward N/A 01 September 1991 1
FEATHERSTONE, Barry Roland N/A 14 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 08 October 2019
CH03 - Change of particulars for secretary 08 October 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 11 October 2017
CH01 - Change of particulars for director 04 October 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 20 October 2016
CH01 - Change of particulars for director 20 October 2016
AA - Annual Accounts 20 October 2016
TM01 - Termination of appointment of director 07 June 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 20 October 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 06 January 2013
CERTNM - Change of name certificate 12 October 2012
CONNOT - N/A 12 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 30 December 2011
RP04 - N/A 27 October 2011
AR01 - Annual Return 10 October 2011
AAMD - Amended Accounts 04 April 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 02 March 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AR01 - Annual Return 24 November 2009
353 - Register of members 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 03 February 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 06 December 2005
395 - Particulars of a mortgage or charge 11 June 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 20 September 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 15 March 2002
395 - Particulars of a mortgage or charge 23 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 25 October 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 06 February 1996
288 - N/A 01 December 1995
288 - N/A 09 June 1995
395 - Particulars of a mortgage or charge 22 March 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 20 April 1994
RESOLUTIONS - N/A 15 October 1993
RESOLUTIONS - N/A 15 October 1993
RESOLUTIONS - N/A 15 October 1993
AA - Annual Accounts 06 October 1993
363a - Annual Return 06 October 1993
DISS40 - Notice of striking-off action discontinued 30 September 1993
363a - Annual Return 30 September 1993
363b - Annual Return 30 September 1993
GAZ1 - First notification of strike-off action in London Gazette 22 June 1993
AA - Annual Accounts 10 December 1991
AA - Annual Accounts 10 December 1991
288 - N/A 25 November 1991
287 - Change in situation or address of Registered Office 25 April 1991
363a - Annual Return 25 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 21 February 1990
AA - Annual Accounts 25 January 1990
CERTNM - Change of name certificate 09 August 1989
288 - N/A 01 August 1989
363 - Annual Return 01 August 1989
288 - N/A 23 August 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 02 June 1987
363 - Annual Return 22 May 1987
288 - N/A 20 May 1987
288 - N/A 20 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1986
AA - Annual Accounts 23 August 1986
PUC 2 - N/A 12 April 1980
363 - Annual Return 09 February 1979
PUC 2 - N/A 20 September 1978
PUC 2 - N/A 03 July 1978
PUC 2 - N/A 21 January 1977
NEWINC - New incorporation documents 17 December 1976

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 June 2005 Outstanding

N/A

Deposit deed 14 February 2002 Outstanding

N/A

Mortgage 21 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.