BOROUGHBRIDGE GENIUS LTD
176 GLOUCESTER PLACE, LONDON NW1 6DS- Active
- Private Limited Company
- Company No. 09595193
- Last Updated: 01 Mar 2024
Company Profile
BOROUGHBRIDGE GENIUS LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LONDON. BOROUGHBRIDGE GENIUS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 5 months and 9 days.
| Name | BOROUGHBRIDGE GENIUS LTD |
|---|---|
| Company number | 09595193 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176 GLOUCESTER PLACE LONDON NW1 6DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Alberto Braibanti Nationality: Italian |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Audrius Navikas Nationality: Lithuanian |
Dates: Friday, July 17, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kieran Mulgrew Nationality: Irish |
Dates: Monday, September 2, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mckay Nationality: British |
Dates: Monday, July 30, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Tuchowski Nationality: Polish |
Dates: Friday, October 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, April 3, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against BOROUGHBRIDGE GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOROUGHBRIDGE GENIUS LTD | 18 May 2015 |