BORNEO RESEARCH CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
BORNEO RESEARCH CONSULTANTS LTD
COMPANY NUMBER
01291280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/12/1976
(48 years and 2 months old)
WEBSITE
http://japanservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/08/1989
12/10/2012
JAPAN SERVICES LIMITED
View all previous names
HERTFORDSHIRE
WD6 4PJ
Telephone: 02087520445
TPS: No
2 Queens Drive
Ealing
London
W3 0HA
Telephone: 87520445
48-50 Brewer Street
London
W1F 9TG
c/o Sobell Rhodes Llp
The Kinetic Centre
Elstree, Borehamwood
Hertfordshire WD6 4PJ
WD6 4PJ
Telephone: 87520445
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHGLOW LIMITED | Active - Accounts Filed | View Report |
| BORNEO RESEARCH CONSULTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORNEO RESEARCH CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORNEO RESEARCH CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORNEO RESEARCH CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1990 - Present (34 years and 4 months) Secretary: 30/09/1990 - 01/12/1994 (4 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
Director: 10/12/2010 - Present (14 years and 2 months) Secretary: 01/12/1994 - Present (30 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 9 Past: 4 |
View Report |
|
01/02/2021 - Present (4years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/09/1990 - 01/09/1991 (11 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/1990 - 15/05/2016 (25 years and 7 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHGLOW LIMITED | Active - Accounts Filed | View Report |
| BORNEO RESEARCH CONSULTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Cosmo Phillipps (920009031) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 09/06/2016 | Kimiko McKeon (900754820) has left the board |
| 02/05/2016 | Change in Reg. Office |
| 11/11/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/10/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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