Company NameBoral Consulting Limited
DirectorJeffrey Hugh Durkin
Company StatusActive
Company Number05934510
CategoryPrivate Limited Company
Incorporation Date13 September 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJeffrey Hugh Durkin
Date of BirthJuly 1945 (Born 78 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 September 2006(2 days after company formation)
Appointment Duration17 years, 7 months
RoleManagement Consulting
Correspondence Address8 Vivian Way
Hampstead Garden Suburb
London
N2 0AE
Secretary NameBorina Durkin
NationalityDutch
StatusCurrent
Appointed15 September 2006(2 days after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Correspondence Address8 Vivian Way
Hampstead Garden Suburb
London
N2 0AE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteboralconsulting.com

Location

Registered AddressSuite 2 1st Floor Metropolitan House, Station Road
Cheadle Hulme
Cheshire
SK8 7AZ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Borina Durkin
80.00%
Ordinary
20 at £1Jeffrey Hugh Durkin
20.00%
Ordinary

Financials

Year2014
Net Worth£18,212
Cash£33,345
Current Liabilities£22,030

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
2 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 August 2018Change of details for Borina Durkin as a person with significant control on 9 August 2018 (2 pages)
21 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 September 2017Confirmation statement made on 30 August 2017 with updates (5 pages)
19 September 2017Confirmation statement made on 30 August 2017 with updates (5 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
15 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
26 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2009Registered office changed on 28/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page)
28 September 2009Registered office changed on 28/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom (1 page)
28 September 2009Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
28 September 2009Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
17 September 2009Return made up to 13/09/09; full list of members (3 pages)
17 September 2009Return made up to 13/09/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 September 2008Return made up to 13/09/08; full list of members (3 pages)
24 September 2008Return made up to 13/09/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 October 2007Return made up to 13/09/07; full list of members (2 pages)
5 October 2007Return made up to 13/09/07; full list of members (2 pages)
11 October 2006Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 2006Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 September 2006New secretary appointed (1 page)
29 September 2006New director appointed (1 page)
29 September 2006New director appointed (1 page)
29 September 2006New secretary appointed (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
13 September 2006Incorporation (9 pages)
13 September 2006Incorporation (9 pages)