BL

BOREALITE LTD

Active

Company number 17154365

London, United Kingdom · Incorporated 13 April 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 13 September 2026

Non-specialised wholesale trade · SIC 46900

Retail sale via mail order houses or via Internet · SIC 47910


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

BOREALITE LTD is an active private limited company incorporated on 13 April 2026 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. Its principal activities are classified under SIC codes 46900 (non-specialised wholesale trade) and 47910 (retail sale via mail order houses or internet).

As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Accounts are next due on 13 January 2028, with the first accounts made up to 30 April 2027. The next confirmation statement is due on 26 April 2027.

The sole director and person with significant control is Mrs Blanca Delgado Dieguez, a Spanish national resident in Spain. She holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Recent filings relate to updates to the director’s and PSC’s details on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
13 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • BLANCA DELGADO DIEGUEZ (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLANCA DELGADO DIEGUEZ ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Blanca Delgado Dieguez
Born October 1991
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2026
PS
Blanca Delgado Dieguez
Born October 1991
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Incorporation Company
Incorporation
13 April 2026 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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  • Credit score & payment risk
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