Boreham Ea Limited

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Boreham Ea Limited

06846242•Private Limited With Share Capital

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ
01245466200

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Incorporated

13/03/2009

Company Age

17 years

Directors

4

Employees

8

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Boreham Ea Limited (06846242) is a private limited with share capital incorporated on 13/03/2009 (17 years old) and registered in harrow, HA11BQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 13/03/2009
HA11BQ
8 employees

Financial Overview

Total Assets

£976.7K

Liabilities

£375.4K

Net Assets

£601.3K

Est. Turnover

£1.79M

AI Estimated
Unreported
Cash

£80.6K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

3
W
wasim siddiqui
director
N
nikunj shantilal malde
director
D
deepakkumar shantilal malde
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Resolution
Category:Resolution
Date:28-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Resolution
Category:Resolution
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2024
Legacy
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Resolution
Category:Resolution
Date:25-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Resolution
Category:Resolution
Date:20-06-2023
Legacy
Category:Accounts
Date:20-06-2023
Legacy
Category:Other
Date:20-06-2023
Legacy
Category:Other
Date:20-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Auditors Resignation Company
Category:Auditors
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Legacy
Category:Mortgage
Date:19-11-2010
Legacy
Category:Mortgage
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Legacy
Category:Mortgage
Date:15-08-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Capital
Date:04-06-2009
Resolution
Category:Resolution
Date:04-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Incorporation Company
Category:Incorporation
Date:13-03-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date27/12/2025
Filing Date14/03/2025
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA11BQRegistered
96 Juniper Road, Boreham, Chelmsford, Essex, CM33DX

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Contact

01245466200
Scottish Provident House, 3Rd Floor, Harrow, HA11BQ