Company Profile
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MicroBorthwen Barns Management Company Limited
06458822•Private Limited With Share Capital
Cholmondeley House, Dee Hills Park, Chester, CH35AR
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Incorporated
21/12/2007
Company Age
18 years
Directors
11
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Borthwen Barns Management Company Limited (06458822) is a private limited with share capital incorporated on 21/12/2007 (18 years old) and registered in chester, CH35AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/12/2007
CH35AR
Financial Overview
Total Assets
£16.5K
Liabilities
£775
Net Assets
£15.7K
Cash
£801
Key Metrics
11
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Incorporation Company
Category:Incorporation
Date:21-12-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cholmondley House, Dee Hills Park, Chester, Cheshire, CH35ARRegistered
Engedi, Holyhead, Gwynedd, LL653RR
Related Companies
10
Contact
boltholesandhideaways.co.uk
Cholmondeley House, Dee Hills Park, Chester, CH35AR