BOORMANS LIMITED
3 BROADWAY, KNAPHILL, WOKING GU21 2DR- Active
- Private Limited Company
- Company No. 05145350
- Last Updated: 01 Mar 2024
Company Profile
BOORMANS LIMITED was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in WOKING. BOORMANS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 20 years 8 months and 21 days.
| Name | BOORMANS LIMITED |
|---|---|
| Company number | 05145350 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROADWAY KNAPHILL WOKING GU21 2DR |
|---|---|
| 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 |
|---|---|
| Miss Amanda May Fairless Nationality: English |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Fairless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Penelope Jayne Fairless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against BOORMANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOORMANS LIMITED | 04 Jun 2004 |