| Company Name | Borrego Entertainment Ltd |
|---|---|
| Director | Simon Peter Dowson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06732263 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD |
| Director Name | Miss Allison Foggon |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Newburn Road Shield Row Stanley Co Durham DH9 0EX |
| Director Name | Mr Frederick Thomas Monaghan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 64 Chaytor Road Bridgehill Consett County Durham DH8 8QJ |
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 January 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Director Name | Mrs Victoria Hall |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | High Knitsley Farm Knitsley Lane Consett County Durham DH8 9EH |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Secretary Name | Bluebell Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Folds Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 2013) |
| Correspondence Address | Mont Fleuri Mahe Seychelles |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2015) |
| Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP |
Location
| Registered Address | Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Highgate Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Merlin Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£294 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 7 November 2022 (overdue) |
Filing History
| 18 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 13 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 February 2017 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 8 September 2015 | Director's details changed for Mr Simon Peter Dowson on 31 July 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Simon Peter Dowson on 31 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 August 2014 | Director's details changed for Emb Management Solutions Ltd on 28 May 2014 (1 page) |
| 29 August 2014 | Director's details changed for Emb Management Solutions Ltd on 28 May 2014 (1 page) |
| 28 August 2014 | Director's details changed for Emb Management Solutions Ltd on 28 May 2014 (1 page) |
| 28 August 2014 | Director's details changed for Emb Management Solutions Ltd on 28 May 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 June 2014 | Termination of appointment of Bluebell Secretaries Ltd as a secretary (1 page) |
| 9 June 2014 | Termination of appointment of Bluebell Secretaries Ltd as a secretary (1 page) |
| 9 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 9 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 April 2013 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages) |
| 16 April 2013 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages) |
| 16 April 2013 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages) |
| 24 January 2013 | Termination of appointment of Emb Folds Ltd as a director (1 page) |
| 24 January 2013 | Termination of appointment of Victoria Hall as a director (1 page) |
| 24 January 2013 | Termination of appointment of Emb Folds Ltd as a director (1 page) |
| 24 January 2013 | Termination of appointment of Victoria Hall as a director (1 page) |
| 15 January 2013 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 15 January 2013 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 8 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Appointment of Emb Folds Ltd as a director (2 pages) |
| 7 January 2013 | Appointment of Mrs Victoria Hall as a director (2 pages) |
| 7 January 2013 | Appointment of Emb Folds Ltd as a director (2 pages) |
| 7 January 2013 | Appointment of Mrs Victoria Hall as a director (2 pages) |
| 4 January 2013 | Termination of appointment of Simon Dowson as a director (1 page) |
| 4 January 2013 | Termination of appointment of Simon Dowson as a director (1 page) |
| 4 January 2013 | Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB England on 4 January 2013 (1 page) |
| 1 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 1 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 28 May 2012 | Registered office address changed from 29 Dawlish Close North Shields Tyne and Wear NE29 8QP United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 29 Dawlish Close North Shields Tyne and Wear NE29 8QP United Kingdom on 28 May 2012 (1 page) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Frederick Monaghan as a director (1 page) |
| 6 February 2012 | Termination of appointment of Frederick Monaghan as a director (1 page) |
| 15 December 2011 | Registered office address changed from 9 Braemar Court Blackhill Consett Co Durham DH8 8TZ on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 9 Braemar Court Blackhill Consett Co Durham DH8 8TZ on 15 December 2011 (1 page) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Appointment of Bluebell Secretaries Ltd as a secretary (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 2 November 2011 | Appointment of Bluebell Secretaries Ltd as a secretary (2 pages) |
| 2 November 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 2 November 2011 | Termination of appointment of Bournewood Ltd as a secretary (1 page) |
| 27 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 March 2010 | Appointment of Mr Frederick Thomas Monaghan as a director (2 pages) |
| 22 March 2010 | Appointment of Mr Frederick Thomas Monaghan as a director (2 pages) |
| 19 March 2010 | Termination of appointment of Allison Foggon as a director (1 page) |
| 19 March 2010 | Termination of appointment of Allison Foggon as a director (1 page) |
| 20 November 2009 | Director's details changed for Miss Allison Foggon on 18 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Bournewood Ltd on 18 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Miss Allison Foggon on 18 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Bournewood Ltd on 18 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2008 | Incorporation (18 pages) |
| 24 October 2008 | Incorporation (18 pages) |