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Home > England & Wales Companies > BORAL TECHNOLOGIES LIMITED
Company Information for

BORAL TECHNOLOGIES LIMITED

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,
Company Registration Number
03977826
Private Limited Company
Active

Company Overview

About Boral Technologies Ltd
BORAL TECHNOLOGIES LIMITED was founded on 2000-04-20 and has its registered office in Finchley. The organisation's status is listed as "Active". Boral Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORAL TECHNOLOGIES LIMITED
 
Legal Registered Office
39 HENDON LANE
FINCHLEY
LONDON
N3 1RY
Other companies in NW5
 
Previous Names
MUNDFORD LIMITED06/02/2006
Filing Information
Company Number 03977826
Company ID Number 03977826
Date formed 2000-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB936124040  
Last Datalog update: 2023-10-08 09:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORAL TECHNOLOGIES LIMITED
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Company Officers of BORAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME DU TEILHET DE LAMOTHE
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL AND BUSINESS CONSULTING LIMITED
Director 2000-04-20 2015-04-20
FAIRPLAY INVESTMENTS LTD
Company Secretary 2000-04-20 2011-01-01
QUILLAN LIMITED
Director 2000-04-20 2003-04-01
JANINE ELISE MICHAELS
Director 2000-04-20 2000-04-20

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
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-07-21CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-12-29Unaudited abridged accounts made up to 2021-12-31
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2021-12-31Unaudited abridged accounts made up to 2020-12-31
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MICHAELS
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/19 FROM 7 Torriano Mews Torriano Avenue London NW5 2RZ
2019-04-02AAMDAmended accounts made up to 2017-12-31
2018-12-29DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22RT01Administrative restoration application
2017-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/04/16 ANNUAL RETURN FULL LIST
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LEGAL AND BUSINESS CONSULTING LIMITED
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-06-08AR0120/04/11 FULL LIST
2011-06-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGAL AND BUSINESS CONSULTING LIMITED / 01/01/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DU TEILHET DE LAMOTHE / 01/01/2011
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY FAIRPLAY INVESTMENTS LTD
2010-10-05AR0120/04/10 NO CHANGES
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2010-10-01RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-04-20GAZ2STRUCK OFF AND DISSOLVED
2010-01-05GAZ1FIRST GAZETTE
2009-06-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-06-12AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-14225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-06-19AA30/04/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-14288aDIRECTOR APPOINTED GUILLAUME DU TEILHET DE LAMOTHE
2007-07-24363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-21363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-02244DELIVERY EXT'D 3 MTH 30/04/05
2006-02-06CERTNMCOMPANY NAME CHANGED MUNDFORD LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-02244DELIVERY EXT'D 3 MTH 30/04/04
2004-07-07363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-01288bDIRECTOR RESIGNED
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 146 CHASE SIDE SOUTHGATE LONDON N14 5PP
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2002-05-02363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-21363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against BORAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORAL TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
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
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BORAL TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of BORAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BORAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORAL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BORAL TECHNOLOGIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BORAL TECHNOLOGIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBORAL TECHNOLOGIES LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBORAL TECHNOLOGIES LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORAL TECHNOLOGIES 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 BORAL TECHNOLOGIES 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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