Boralex Gp Limited

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Boralex Gp Limited

06194809•Private Limited With Share Capital

Lindarets House Spring Lane, Ringwood, Hampshire, BH243FH
02075961000

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Incorporated

30/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Boralex Gp Limited (06194809) is a private limited with share capital incorporated on 30/03/2007 (19 years old) and registered in hampshire, BH243FH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/03/2007
BH243FH

Financial Overview

Total Assets

£2

Liabilities

£6.2K

Net Assets

£-6.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jean-christophe dallava
director
R
russell frederick hemmings
director
E
esbjorn roderick wilmar
director

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:21-11-2017
Change Of Name Notice
Category:Change Of Name
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Capital
Date:29-04-2008
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Accounts
Date:24-05-2007
Legacy
Category:Address
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2007
Incorporation Company
Category:Incorporation
Date:30-03-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/03/2026
Latest Accounts31/12/2024

Trading Addresses

Lindarets House Spring Lane, Ringwood, Hampshire, BH243FHRegistered

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Contact

02075961000
Lindarets House Spring Lane, Ringwood, Hampshire, BH243FH