BORA ENGINEERING LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14285476
- Last Updated: 01 Mar 2024
Company Profile
BORA ENGINEERING LIMITED was incorporated on Tuesday, August 9, 2022 as a Private Limited Company with registered address in LONDON. BORA ENGINEERING LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 2 years 6 months and 16 days.
| Name | BORA ENGINEERING LIMITED |
|---|---|
| Company number | 14285476 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Jbr Offshore Engineering Limited Dorset Street, W1U 7NA |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dixie Group Ltd Kings Court, Kettering Parkway, NN15 6WJ |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mcewan Engineering Group Ltd Blaeberry Drive, Inverkip, PA16 0FS |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Ella Sullivan Nationality: Irish |
Dates: Monday, May 22, 2023 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
|
| Dixie Group Ltd Kettering Parkway, NN15 6WJ |
Dates: Saturday, December 31, 2022 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Aleksandra Zefirova Nationality: Latvian |
Dates: Tuesday, August 9, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORA ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORA ENGINEERING LIMITED | 09 Aug 2022 |