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Company Information for

BOROUGH ENGINEERING SERVICES LIMITED

24 MARTIN LANE, LONDON, EC4R 0DR,

Company Registration Number

09587480

Private Limited Company

Active

Company Overview

About Borough Engineering Services Ltd

BOROUGH ENGINEERING SERVICES LIMITED was founded on 2015-05-12 and has its registered office in London. The organisation's status is listed as "Active". Borough Engineering Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOROUGH ENGINEERING SERVICES LIMITED

Legal Registered Office

24 MARTIN LANE
LONDON
EC4R 0DR

Previous Names

EMICO BUILDING SERVICES LIMITED

30/11/2018

Filing Information

Company Number		09587480
Company ID Number		09587480
Date formed		2015-05-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB215463131

Last Datalog update:	2024-01-09 17:18:47
Primary Source:	Companies House

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Company Officers of BOROUGH ENGINEERING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY BARRY	Director	2015-05-12
DAVID GEORGE PERROTTON	Director	2015-05-12
JEFFREY THOMAS POLLITT	Director	2015-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY BARRY	EMICO PROPERTY SERVICES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
JOHN ANTHONY BARRY	EMICO HOLDINGS LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
JOHN ANTHONY BARRY	MEICO LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
JOHN ANTHONY BARRY	EMICO LIMITED	Director	1997-06-18	CURRENT	1997-06-11	Active
DAVID GEORGE PERROTTON	EMICO PROPERTY SERVICES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
DAVID GEORGE PERROTTON	EMICO HOLDINGS LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
DAVID GEORGE PERROTTON	MEICO LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
DAVID GEORGE PERROTTON	EMICO LIMITED	Director	1999-01-01	CURRENT	1997-06-11	Active
JEFFREY THOMAS POLLITT	ENCHANTED THUNDER LIMITED	Director	2009-10-08	CURRENT	2009-08-19	Dissolved 2016-04-15
JEFFREY THOMAS POLLITT	LEXFAST SERVICES LIMITED	Director	2004-12-06	CURRENT	2004-12-06	Active
JEFFREY THOMAS POLLITT	LEXFAST LIMITED	Director	1996-01-08	CURRENT	1995-10-20	Dissolved 2017-03-21

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
2024-01-05		Termination of appointment of Andrew David Brindle on 2024-01-05
2024-01-05		Appointment of Miss Nicole Epton as company secretary on 2024-01-05
2024-01-04		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM 91-95 Southwark Bridge Road London SE1 0AX England
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM 24 24 Martin Lane London EC4R 0DR United Kingdom
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM 24 4th Floor Martin Lane London EC4R 0DR United Kingdom
2023-07-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-06	AA01	Current accounting period extended from 30/06/22 TO 31/12/22
2022-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-03-05	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD POLLITT
2019-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/19 FROM Thrale House 44-46 Southwark Street London SE1 1UN England
2019-01-30	RES01	ADOPT ARTICLES 30/01/19
2018-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-11-30	RES15	CHANGE OF COMPANY NAME 30/11/18
2018-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095874800003
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-08-22	AP03	Appointment of Mr Andrew David Brindle as company secretary on 2018-08-22
2018-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095874800001
2018-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095874800002
2018-07-10	PSC02	Notification of Pollitt Holdings Limited as a person with significant control on 2018-07-02
2018-07-10	PSC07	CESSATION OF EMICO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BARRY
2018-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/18 FROM 1st Floor Forsyth House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095874800001
2017-10-20	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-06-27	AP01	DIRECTOR APPOINTED MR JEFFREY THOMAS POLLITT
2016-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-19	CH01	Director's details changed for Mr David Perrotton on 2015-05-12
2015-07-08	RES01	ADOPT ARTICLES 08/07/15
2015-06-29	AA01	Current accounting period shortened from 31/05/16 TO 30/06/15
2015-05-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BOROUGH ENGINEERING SERVICES 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 BOROUGH ENGINEERING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BOROUGH ENGINEERING SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-06-30

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 BOROUGH ENGINEERING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BOROUGH ENGINEERING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOROUGH ENGINEERING SERVICES LIMITED

Trademarks

We have not found any records of BOROUGH ENGINEERING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOROUGH ENGINEERING SERVICES 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 (41201 - Construction of commercial buildings) as BOROUGH ENGINEERING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOROUGH ENGINEERING SERVICES 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 BOROUGH ENGINEERING SERVICES 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 BOROUGH ENGINEERING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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