Introduction
Watch Company
R
RICHARD BORRINGTON LIMITED
RICHARD BORRINGTON LIMITED is an active company incorporated on 14 June 2016 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. RICHARD BORRINGTON LIMITED was registered 9 years ago.(SIC: 66190)
Status
active
Active since 9 years ago
Company No
10230055
LTD Company
Age
9 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
9 Grove Court, Grove Park Enderby Leicester, LE19 1SA,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BORRINGTON, Richard James
ActiveGrove Court, Grove Park, LeicesterLE19 1SA
Born August 1977
Director
Appointed 14 Jun 2016
BORRINGTON, Richard James
Grove Court, Grove Park, LeicesterLE19 1SA
Born August 1977
Director
14 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Borrington
ActiveGrove Court, LeicesterLE19 1SA
Born August 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 14 Jun 2016
Mr Richard James Borrington
Grove Court, LeicesterLE19 1SA
Born August 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
14 Jun 2016
Active
Mrs Minie Borrington
ActiveGrove Park, LeicesterLE19 1SA
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2016
Mrs Minie Borrington
Grove Park, LeicesterLE19 1SA
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
15 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2016