BORWELL LIMITED
40-41 FOREGATE STREET, WORCESTER WR1 1EE- Liquidation
- Private Limited Company
- Company No. 04654779
- Last Updated: 05 Apr 2024
Company Profile
BORWELL LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in WORCESTER. BORWELL LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 9 months.
| Name | BORWELL LIMITED |
|---|---|
| Company number | 04654779 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
40-41 FOREGATE STREET WORCESTER WR1 1EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Koios Group Limited Geraldine Road, WR14 3SZ |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Paul Borwell Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Jean Borwell Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-339 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | 03 February 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BORWELL LIMITED | 03 Feb 2003 |