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BOROUGH RUN-OFF SERVICES LTD.

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Company details

16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD

BOROUGH RUN-OFF SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 00931550
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.06
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, 71 FENCHURCH STREET, LONDON, EC3M 4BS
Form type: AD01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
Form type: TM01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2016.01.06
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SECRETARY APPOINTED MR MATT BLAKE
Form type: AP03
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2014.02.03
£2.95
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DIRECTOR APPOINTED MR RINKU PATEL
Form type: AP01
Date: 2014.02.03
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
Form type: AP01
Date: 2013.06.27
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.14
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD
Form type: AD01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Form type: TM02
Date: 2011.07.18
£2.95
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SECRETARY APPOINTED DAVID JOHN BEARRYMAN
Form type: AP03
Date: 2011.07.18
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, C/O WINDSOR PLC, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Form type: 287
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
£2.95
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S366A DISP HOLDING AGM 17/05/07
Form type: ELRES
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/07
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/07
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/02
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, ONE GREAT TOWER STREET, LONDON EC3R 5AH
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17

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Company directors and board members:

MATT BLAKE (current)
Secretary, 2014.09.30
16 EASTCHEAP , LONDON
EC3M 1BD
PETER DAVID SMITH (current)
Director, TAX ACCOUNTANT, 2015.12.17
16 EASTCHEAP , LONDON
EC3M 1BD
DAVID ROBERT BAKER (resigned)
Secretary, 1991.09.28 - 1997.09.30
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
DAVID JOHN BEARRYMAN (resigned)
Secretary, 2011.07.13 - 2014.09.30
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
DAVID JOHN BEARRYMAN (resigned)
Secretary, 1998.03.14 - 2007.05.17
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (resigned)
Secretary, 1997.09.30 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
HALCO SECRETARIES LIMITED (resigned)
Secretary, 2007.05.17 - 2011.07.13
5 FLEET PLACE , LONDON
EC4M 7RD
DAVID ROBERT BAKER (resigned)
Director, COMPANY ACCOUNTANT, 1991.09.28 - 2001.06.07
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
CHRISTOPHER JOHN BURTON (resigned)
Director, ACCOUNTANT, 1992.09.14 - 1995.05.15
9 GABLES AVENUE , BOREHAMWOOD
WD6 4SP, HERTFORDSHIRE
MICHAEL DAVID EAGLES (resigned)
Director, INSURANCE BROKER, 1991.09.28 - 1997.01.16
25 UPBROOK MEWS , LONDON
W2 3HG
CHARLES HENRY DICCON EARLE (resigned)
Director, INSURANCE BROKER, 1992.09.14 - 1993.09.28
1 RISEHOLME SEVEN HILLS ROAD , COBHAM
KT11 1ES, SURREY
GRAHAM ALAN FAUX (resigned)
Director, FINANCE DIRECTOR, 2013.06.27 - 2014.02.03
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
ROGER STEPHEN MAJOR (resigned)
Director, REINSURANCE BROKER, 1992.09.14 - 1994.02.02
BARCLAY ASHFORD ROAD , HIGH HALDEN
TN26 3LT, KENT
CHRISTOPHER PETER PAUL MURPHY (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2013.06.30
ORCHARD HOUSE 5 MAYFIELD DRIVE , SHREWSBURY
SY2 6PB, SHROPSHIRE
ANDREW KEITH PALLETT (resigned)
Director, INSURANCE BROKER, 1994.10.17 - 1997.05.03
20 PRIMROSE GLEN ARDLEIGH GREEN , HORNCHURCH
RM11 2NP, ESSEX
RINKU PATEL (resigned)
Director, FINANCE DIRECTOR, 2014.02.03 - 2015.12.17
71 FENCHURCH STREET , LONDON
EC3M 4BS
JOHN KEITH RANDALL (resigned)
Director, INSURANCE BROKER, 1991.09.28 - 1991.12.31
GATES HOUSE BLACKMORE ROAD STONDON MASSEY , BRENTWOOD
CM15 0HN, ESSEX
JOHN SHEPHERD (resigned)
Director, INSURANCE BROKER, 1994.10.17 - 1997.03.27
14 DALE GARDENS WOODFORD WELLS , WOODFORD GREEN
IG8 0PB, ESSEX
ANNETTE WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.15 - 1998.04.30
25 WYATT DRIVE , LONDON
SW13 8AL

Companies near to BOROUGH RUN-OFF SERVICES LTD.

Information about the Private Limited Company BOROUGH RUN-OFF SERVICES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data