Borax Europe Limited
Company Profile
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Large EnterpriseBorax Europe Limited
00036374•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4AD
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Incorporated
05/05/1892
Company Age
133 years
Directors
6
Employees
—
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Borax Europe Limited (00036374) is a private limited with share capital incorporated on 05/05/1892 (133 years old) and registered in london, SW1Y4AD. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Borax europe limited is a wholesale company based out of 6 st james's square, london, united kingdom.
Private Limited With Share Capital
SIC: 46180
Large Enterprise
Incorporated 05/05/1892
SW1Y4AD
Financial Overview
Total Assets
£44.77M
Liabilities
£25.82M
Net Assets
£18.94M
Turnover
£91.74M
Cash
£605.3K
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:17-04-2024
Legacy
Category:Other
Date:17-04-2024
Legacy
Category:Other
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:02-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:01-11-2007
Import / Export
Imports
12 Months10
60 Months45
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered
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