BI

BOREAL IM LIMITED

Active

Company number 13916997

London · Incorporated 15 February 2022

45 Foubert's Place, London, W1F 7QH

Last updated on 23 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2022

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
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
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

PS
Boreal Industrial Opco Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 March 2022

Funding

1 funding round
23 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Memorandum Articles
Incorporation
2 March 2022 View
Resolution
Resolution
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Incorporation Company
Incorporation
15 February 2022 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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