Introduction
Watch Company
B
BOROUGH PCP LIMITED
BOROUGH PCP LIMITED is an active company incorporated on 30 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. BOROUGH PCP LIMITED was registered 1 year ago.(SIC: 69109)
Status
active
Active since 1 years ago
Company No
15986168
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 March 2026 (1 month ago)
Period: 30 September 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
6 Grove Mews London, W6 7HS,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HORLICK, Nicola Karina Christina
ActiveGrove Mews, LondonW6 7HS
Born December 1960
Director
Appointed 24 Sept 2025
HORLICK, Nicola Karina Christina
Grove Mews, LondonW6 7HS
Born December 1960
Director
24 Sept 2025
Active
LEJA, Tomasz
ResignedGrove Mews, LondonW6 7HS
Born January 1993
Director
Appointed 30 Sept 2024
Resigned 24 Sept 2025
LEJA, Tomasz
Grove Mews, LondonW6 7HS
Born January 1993
Director
30 Sept 2024
Resigned 24 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Joanne Brown
ActiveGrove Mews, LondonW6 7HS
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Miss Joanne Brown
Grove Mews, LondonW6 7HS
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024