Boreal Industrial Uk Master Holdco Limited
Company Profile
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MicroBoreal Industrial Uk Master Holdco Limited
13970157•Private Limited With Share Capital
11 Buckingham Street, London, WC2N6DF
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Incorporated
11/03/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Boreal Industrial Uk Master Holdco Limited (13970157) is a private limited with share capital incorporated on 11/03/2022 (4 years old) and registered in london, WC2N6DF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/03/2022
WC2N6DF
Financial Overview
Total Assets
£342.8K
Liabilities
£96.8K
Net Assets
£246.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Capital Reduction Of Capital Redomination
Category:Capital
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2022
Incorporation Company
Category:Incorporation
Date:11-03-2022
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
11 Buckingham Street, London, WC2N6DFRegistered
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Contact
11 Buckingham Street, London, WC2N6DF