Borough Broth Company Limited
Company Profile
live
SmallBorough Broth Company Limited
09590728•Private Limited With Share Capital
Unit 6 Fairway Drive, Greenford, Middlesex, UB68PW
Get Full Access
Incorporated
14/05/2015
Company Age
10 years
Directors
3
Employees
26
SIC Code
10130
Risk
high risk
Company Overview
Registration, classification & business activity
Borough Broth Company Limited (09590728) is a private limited with share capital incorporated on 14/05/2015 (10 years old) and registered in middlesex, UB68PW. The company operates under SIC code 10130 - production of meat and poultry meat products.
Borough broth company was created by founding broth lady, ros, in 2015 out of a love for slow, patient cooking with simple, organic ingredients. today, we use only british bones, spring water, organic vegetables, and a few carefully selected seasonings to create our delicious pouches of nutrient-ric...
Private Limited With Share Capital
SIC: 10130
Small
Incorporated 14/05/2015
UB68PW
26 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£1.43M
Net Assets
£-250.7K
Est. Turnover
£3.44M
AI Estimated
Unreported
Cash
£12.9K
Key Metrics
26
Employees
3
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Resolution
Category:Resolution
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Incorporation Company
Category:Incorporation
Date:14-05-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/05/2026
Filing Date01/07/2024
Latest Accounts31/05/2024
Trading Addresses
Unit 6 Fairway Drive, Greenford, Middlesex, UB68PWRegistered
Related Companies
10
Contact
08007723226hello@boroughbroth.co.ukinfo@boroughbroth.co.uksales@boroughbroth.co.uktechnical@boroughbroth.co.ukHR@boroughbroth.co.ukboroughbroth.co.uk
Unit 6 Fairway Drive, Greenford, Middlesex, UB68PW