| Company Name | Borgrollswarner (UK) Limited |
|---|---|
| Directors | Veliyil Koyakutty Nazeer and Geoffrey Bruce Young |
| Company Status | Active |
| Company Number | 07952590 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Veliyil Koyakutty Nazeer |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Green Ryhope Village Sunderland SR2 0PF |
| Director Name | Mr Geoffrey Bruce Young |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Green Ryhope Village Sunderland SR2 0PF |
Contact
| Website | brwengland.com |
|---|
Location
| Registered Address | The Green Ryhope Village Sunderland SR2 0PF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Bruce Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Veliyil Koyakutty Nazeer 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
|---|---|
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 22 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 18 April 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 22 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 4 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 April 2015 | Registered office address changed from Station Road Ryhope Village Sunderland Tyne and Wear SR2 0PF to The Green Ryhope Village Sunderland SR2 0PF on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from Station Road Ryhope Village Sunderland Tyne and Wear SR2 0PF to The Green Ryhope Village Sunderland SR2 0PF on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Registered office address changed from Station Road Ryhope Village Sunderland Tyne and Wear SR2 0PF to The Green Ryhope Village Sunderland SR2 0PF on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 2 July 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 4 June 2013 | Director's details changed for Mr Geoffrey Bruce Young on 16 February 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Director's details changed for Mr Geoffrey Bruce Young on 16 February 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Veliyil Koyakutty Nazeer on 16 February 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Director's details changed for Mr Veliyil Koyakutty Nazeer on 16 February 2013 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 14 March 2012 | Registered office address changed from 31 Ryhope Road Ashbrooke Sunderland Tyne and Wear SR2 7ST United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 31 Ryhope Road Ashbrooke Sunderland Tyne and Wear SR2 7ST United Kingdom on 14 March 2012 (1 page) |
| 16 February 2012 | Incorporation (44 pages) |
| 16 February 2012 | Incorporation (44 pages) |