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Home > England & Wales Companies > BORNO CHEMISTS LIMITED
Company Information for

BORNO CHEMISTS LIMITED

124 NEWLAND STREET, WITHAM, ESSEX, CM8 1BA,
Company Registration Number
01075328
Private Limited Company
Active

Company Overview

About Borno Chemists Ltd
BORNO CHEMISTS LIMITED was founded on 1972-10-05 and has its registered office in Witham. The organisation's status is listed as "Active". Borno Chemists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BORNO CHEMISTS LIMITED
 
Legal Registered Office
124 NEWLAND STREET
WITHAM
ESSEX
CM8 1BA
Other companies in CM8
 
Filing Information
Company Number 01075328
Company ID Number 01075328
Date formed 1972-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB246658824  
Last Datalog update: 2025-10-04 10:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORNO CHEMISTS LIMITED
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Company Officers of BORNO CHEMISTS LIMITED

Current Directors
Officer Role Date Appointed
EMAD HASHIM BORNO
Director 1992-01-26
HAMISH BORNO
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN BORNO
Company Secretary 1992-01-26 2011-09-14
VALERIE ANN BORNO
Director 1992-01-26 2011-09-14
GILLIAN ANN POULTER
Director 2008-04-03 2008-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-09Change of details for Ms Zahra Akkerhuys as a person with significant control on 2020-08-13
2026-04-08Change of details for Mr Hamish Borno as a person with significant control on 2026-04-08
2026-02-05Change of details for Ms Zahra Akkerhuys as a person with significant control on 2021-12-21
2025-09-25CONFIRMATION STATEMENT MADE ON 25/09/25, WITH NO UPDATES
2025-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-04CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHRA AKKERHUYS
2022-01-07CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH BORNO
2021-12-20CESSATION OF EMAD HASHIM BORNO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20PSC07CESSATION OF EMAD HASHIM BORNO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH BORNO
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EMAD HASHIM BORNO
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 139.99986
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 139.99986
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 139.99986
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 139.99986
2013-10-04AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 69 Perrymans Farm Road Newbury Park Ilford Essex IG2 7LT
2012-10-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-08-23RES13Resolutions passed:
  • Sub-divided 13/08/2012
2012-08-20SH02Sub-division of shares on 2012-08-13
2012-02-20AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE BORNO
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BORNO
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BORNO / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMAD HASHIM BORNO / 13/06/2011
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE ANN BORNO on 2011-06-13
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BORNO / 13/06/2011
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 26 LINKS ROAD BRENT LONDON NW2 7LE
2011-05-27Annotation
2011-02-14AR0110/02/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-25AR0126/01/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN POULTER
2008-04-22288aDIRECTOR APPOINTED GILLIAN ANN POULTER
2008-02-19363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-02-01363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-04-15363aRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-18363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-01-11123
1995-01-11ORES04NC INC ALREADY ADJUSTED 21/07/94
1995-01-1188(2)R
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-29363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-10-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-22363sRETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BORNO CHEMISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORNO CHEMISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1990-08-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-05-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-05-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-05-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-05-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-05-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-05-23 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-05-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-10-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORNO CHEMISTS LIMITED

Intangible Assets
Patents
We have not found any records of BORNO CHEMISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORNO CHEMISTS LIMITED
Trademarks
We have not found any records of BORNO CHEMISTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BORNO CHEMISTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 427
Essex County Council 2014-6 590
Essex County Council 2014-5 1,316
Essex County Council 2014-4 2,396
Essex County Council 2014-3 1,025
Essex County Council 2014-2 1,070
Essex County Council 2014-1 3,519
Essex County Council 2013-12 1,073
Essex County Council 2013-11 831
Essex County Council 2013-10 4,180
Essex County Council 2013-9 1,498
Essex County Council 2013-8 665
Essex County Council 2013-7 691
Essex County Council 2013-6 1,057
Essex County Council 2013-5 548
Essex County Council 2013-4 874

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BORNO CHEMISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORNO CHEMISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORNO CHEMISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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