BI

BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED

Active

Company number 14513811

London, England · Incorporated 29 November 2022

11 Buckingham Street, London, WC2N 6DF, England

Last updated on 28 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2024

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
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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 Eu Master Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2022

Funding

2 funding rounds
23 September 2024
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 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
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Resolution
Resolution
16 October 2024 View
Memorandum Articles
Incorporation
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Capital Redomination Of Shares
Capital
12 August 2024 View
Capital Reduction Of Capital Redomination
Capital
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Incorporation Company
Incorporation
29 November 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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