Boropex Holdings Limited

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boropex holdings limited
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Boropex Holdings Limited

00328211Private Limited With Share Capital

2 Leman Street, London, E1W9US
Incorporated

27/05/1937

Company Age

88 years

Directors

5

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boropex Holdings Limited (00328211) is a private limited with share capital incorporated on 27/05/1937 (88 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Boropex holdings limited is a real estate company based out of 21 buckle street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/05/1937
E1W9US
5 employees

Financial Overview

Total Assets

£21.64M

Liabilities

£1.46M

Net Assets

£20.18M

Est. Turnover

£2.29M

AI Estimated
Unreported
Cash

£1.61M

Key Metrics

5

Employees

5

Directors

17

Shareholders

Board of Directors

5

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Mortgage
Date:15-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Address
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Mortgage
Date:02-11-2001
Legacy
Category:Mortgage
Date:02-11-2001
Legacy
Category:Mortgage
Date:02-11-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
Cumberland House, 80 Scrubs Lane, London, NW106RF

Contact

02089688424
boropex.co.uk
2 Leman Street, London, E1W9US