Introduction
Watch Company
B
BOROUGH FARNHAM LIMITED
BOROUGH FARNHAM LIMITED is an active company incorporated on 20 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BOROUGH FARNHAM LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14607424
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 January 2025 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 2 February 2026
For period ending 19 January 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
35 Ballards Lane London N3 1XW England
From: 4 September 2023To: 2 July 2025
5th Floor, 2 Copthall Avenue London EC2R 7DA England
From: 1 August 2023To: 4 September 2023
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 20 January 2023To: 1 August 2023
16 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BIBRING, Lee Benjamin
ActiveBallards Lane, LondonN3 1XW
Born May 1981
Director
Appointed 02 Aug 2024
BIBRING, Lee Benjamin
Ballards Lane, LondonN3 1XW
Born May 1981
Director
02 Aug 2024
Active
BIBRING, Linda Ann
ActiveHive Road, BusheyWD23 1JG
Born October 1956
Director
Appointed 02 Oct 2024
BIBRING, Linda Ann
Hive Road, BusheyWD23 1JG
Born October 1956
Director
02 Oct 2024
Active
PRAXIS SECRETARIES (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 20 Jan 2023
Resigned 08 Sept 2023
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
20 Jan 2023
Resigned 08 Sept 2023
Resigned
GALLIENNE, Joshua Luke
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 20 Jan 2023
Resigned 08 Sept 2023
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
20 Jan 2023
Resigned 08 Sept 2023
Resigned
GERSHON, Robert Bradley
ResignedBallards Lane, LondonN3 1XW
Born July 1975
Director
Appointed 20 Jan 2023
Resigned 02 Oct 2024
GERSHON, Robert Bradley
Ballards Lane, LondonN3 1XW
Born July 1975
Director
20 Jan 2023
Resigned 02 Oct 2024
Resigned
THWAITES, Gilia Dvora
ResignedBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 08 Sept 2023
Resigned 02 Oct 2024
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
08 Sept 2023
Resigned 02 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Linda Ann Bibring
ActiveHive Road, BusheyWD23 1JG
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2024
Mrs Linda Ann Bibring
Hive Road, BusheyWD23 1JG
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2024
Active
Mr Lee Benjamin Bibring
ActiveMarsh Lane, LondonNW7 4QH
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2024
Mr Lee Benjamin Bibring
Marsh Lane, LondonNW7 4QH
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2024
Active
Tranos (Uk) Limited
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 02 Oct 2024
Tranos (Uk) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 02 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
30 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
29 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2023