BH

BOREAS HOLDCO LIMITED

Active

Company number 08693195

Soho, England · Incorporated 17 September 2013

70 Broadwick Street, Soho, London, W1F 9QZ, England

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
28 June 2023
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Second Filing Capital Allotment Shares
Capital
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Legacy
Miscellaneous
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Group
Accounts
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Accounts With Accounts Type Group
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Incorporation Company
Incorporation
17 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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