BORAHURST LIMITED - Plumbing, heat and air-conditioning installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Borahurst Ltd

BORAHURST LIMITED was founded on 1977-07-25 and has its registered office in Surrey. The organisation's status is listed as "Active". Borahurst Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BORAHURST LIMITED

Legal Registered Office

GROUND FLOOR FOUNDATION HOUSE 42-48 LONDON ROAD
REIGATE
SURREY
RH2 9QQ
Other companies in RH2


Telephone	01737 221733

Filing Information

Company Number		01322874
Company ID Number		01322874
Date formed		1977-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB228605953

Last Datalog update:	2024-07-05 12:01:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORAHURST LIMITED

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Companies with same name BORAHURST LIMITED

The following companies were found which have the same name as BORAHURST LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BORAHURST TRUSTEE COMPANY LIMITED	GROUND FLOOR FOUNDATION HOUSE 42-48 LONDON ROAD REIGATE SURREY RH2 9QQ	Active	Company formed on the 2023-09-14

Company Officers of BORAHURST LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PHILIP HALL	Company Secretary	1998-04-03
DAVID CLARKE	Director	1998-04-03
ANDREW PHILIP HALL	Director	1996-12-01
DUNCAN ALAN JEE	Director	1998-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC IVOR GUEST	Company Secretary	1991-04-11	1998-04-03
ERIC IVOR GUEST	Director	1991-04-11	1998-04-03
MICHAEL ARTHUR PINNEGAR	Director	1991-04-11	1998-04-03

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.

Date	Document Type	Document Description
2024-05-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-23		Notification of Borahurst Trustee Company Limited as a person with significant control on 2023-10-20
2023-10-23		CESSATION OF DUNCAN ALAN JEE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23		CESSATION OF ANDREW PHILIP HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14		Change of details for Mr Duncan Alan Jee as a person with significant control on 2023-09-14
2023-09-14		Director's details changed for Mr Duncan Alan Jee on 2023-09-14
2023-04-27		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-03	SH06	Cancellation of shares. Statement of capital on 2021-12-15 GBP 20,000
2022-03-03	SH03	Purchase of own shares
2022-02-21	PSC07	CESSATION OF DAVID CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2022-01-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-20		REGISTERED OFFICE CHANGED ON 20/12/21 FROM 75 Bell Street Reigate Surrey RH2 7AN
2021-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/21 FROM 75 Bell Street Reigate Surrey RH2 7AN
2021-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-07	AUD	AUDITOR'S RESIGNATION
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-18	CH01	Director's details changed for Mr Duncan Alan Jee on 2018-02-01
2018-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-27	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-23	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-23	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-04-25	AR01	13/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-04-18	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-04-14	AR01	13/04/11 ANNUAL RETURN FULL LIST
2011-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-29	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-05-07	AR01	13/04/10 ANNUAL RETURN FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 13/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN JEE / 13/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HALL / 13/04/2010
2010-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/2009 FROM DEVONSHIRE HOUSE 31 HOLMESDALE ROAD REIGATE SURREY RH2 0BJ
2009-04-15	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-28	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-28	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-05-09	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-04-27	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-19	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-02	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-22	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2001-05-01	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-09	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-04-19	363s	RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-19	363s	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-28	169	£ IC 7500/0 03/04/98 £ SR 7500@1=7500
1998-04-28	88(2)R	AD 03/04/98--------- £ SI 30000@1
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-27	288b	DIRECTOR RESIGNED
1998-04-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-27	288a	NEW SECRETARY APPOINTED
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-27	123	NC INC ALREADY ADJUSTED 23/03/98
1998-03-27	ORES04	£ NC 7500/50000 23/03/
1998-03-27	SRES01	ALTER MEM AND ARTS 23/03/98
1997-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-04	363s	RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-02-25	288a	NEW DIRECTOR APPOINTED
1996-07-31	363s	RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-13	363s	RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to BORAHURST 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 BORAHURST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1998-08-07	Satisfied	LLOYDS BANK PLC
DEBENTURE	1998-04-03	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BORAHURST LIMITED

Intangible Assets

Patents

We have not found any records of BORAHURST LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BORAHURST LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BORAHURST LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Crawley Borough Council	2014-07-01	GBP £766
Crawley Borough Council	2014-02-01	GBP £4,508
Lewisham Council	2013-12-01	GBP £1,773
Crawley Borough Council	2013-12-01	GBP £1,648
Crawley Borough Council	2013-05-01	GBP £632
Crawley Borough Council	2013-05-01	GBP £597
Crawley Borough Council	2013-04-01	GBP £534
Crawley Borough Council	2013-04-01	GBP £3,623
Crawley Borough Council	2013-04-01	GBP £2,650
Crawley Borough Council	2013-03-01	GBP £4,376
Crawley Borough Council	2012-09-01	GBP £2,731
Crawley Borough Council	2012-06-01	GBP £6,771
City of London	2012-04-18	GBP £1,992	Repairs & Maintenance
Crawley Borough Council	2012-03-01	GBP £5,251
Crawley Borough Council	2012-03-01	GBP £12,336
Crawley Borough Council	2012-02-01	GBP £5,748
Crawley Borough Council	2012-02-01	GBP £79,567
Crawley Borough Council	2012-01-01	GBP £77,640
Crawley Borough Council	2011-12-01	GBP £7,046
Crawley Borough Council	2011-08-01	GBP £2,670
Crawley Borough Council	2011-06-01	GBP £24,893
Crawley Borough Council	2011-05-01	GBP £6,064
Crawley Borough Council	2011-05-01	GBP £2,729
London Borough of Ealing	2011-04-30	GBP £1,103
London Borough of Ealing	2010-10-31	GBP £1,103
London Borough of Ealing	2010-04-30	GBP £1,103

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 BORAHURST 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.

Import/Export of Goods

Goods imported/exported by BORAHURST LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	81089060	Tubes and pipes, of titanium

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORAHURST 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 BORAHURST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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