Company information:
Boral (Uk) Limited (No: 01005269)
Address: 3 DURAND GARDENS, LONDON, SW9 0PS, ENGLAND
Status: Active
Incorporated: 19-Mar-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: GRAHAM CHARLES FROEBEL ( DOB: Oct-1955 From: Apr-2001 )
Current Director: STEPHEN JOHN MORRISON ( DOB: Oct-1962 From: Apr-2001 )
Current Secretary: ALICE SOPHIE STOKER ( DOB: Jun-1969 From: Nov-2008 )
Resigned Director: PATRICK HUGH ALEXANDER ARBUTHNOT ( DOB: Dec-1954 From: Jun-1994 To: Jun-1997 )
Resigned Director: RORY NORTH DEAVIN ( DOB: Feb-1958 From: Sep-1998 To: Dec-2001 )
Resigned Director: GRAHAM WILLIAM DYTOR ( DOB: May-1936 From: May-1992 To: Sep-1996 )
Resigned Director: SIMON GOVER HAYNES ( DOB: Jul-1952 From: Apr-1995 To: Mar-1997 )
Resigned Director: ROBERT EDWARD JOSEPH ( DOB: Jun-1932 From: May-1992 To: Jun-1994 )
Resigned Director: BRUCE RAYMOND KEAN ( DOB: Feb-1933 From: May-1992 To: Jan-1994 )
Resigned Director: CHARLES EDWARD NEIL ( DOB: Mar-1944 From: May-1992 To: Jan-1993 )
Resigned Director: VICTOR PAUWELS ( DOB: Mar-1936 From: May-1992 To: Jan-1993 )
Resigned Director: ALFRED HENDRIKUS RATERING ( DOB: Feb-1951 From: Jan-1993 To: Sep-1998 )
Resigned Director: EDGAR SCHMITT-WALTER ( DOB: Apr-1946 From: Jan-1993 To: Apr-1996 )
Resigned Director: MICHAEL BOYD SCOBIE ( DOB: Jul-1946 From: Nov-1998 To: Feb-2009 )
Resigned Director: TIMOTHY CHARLES TUFF ( DOB: Apr-1947 From: Jun-1997 To: Nov-1998 )
Resigned Director: ALAN GEORGE TURNER ( DOB: Nov-1933 From: May-1992 To: Jan-1993 )
Resigned Secretary: AQUIS SECRETARIES LIMITED ( From: Mar-1997 To: Nov-2008 )
Resigned Secretary: SIMON GOVER HAYNES ( DOB: Jul-1952 From: May-1992 To: Mar-1997 )
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2021-06 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,947,737 | 0.0,0.0,4947737.0,0.0 | |||
| Current assets | 45,934,427 | 4,177,147 | 0.0,0.0,45934427.0,4177147.0 | ||
| Current assets / Debtors | 45,662,181 | 3,905,305 | 0.0,0.0,45662181.0,3905305.0 | ||
| Current assets / Cash at bank and on hand | 272,246 | 271,842 | 0.0,0.0,272246.0,271842.0 | ||
| Net current assets (liabilities) | 45,579,303 | 4,121,922 | 0.0,0.0,45579303.0,4121922.0 | ||
| Total assets less current liabilities | 50,527,040 | 4,121,922 | 0.0,0.0,50527040.0,4121922.0 | ||
| Net assets (liabilities) | 49,402,839 | 4,121,922 | 0.0,0.0,49402839.0,4121922.0 | ||
| Equity / share capital and reserves | 49,426,000 | 49,317,000 | 49,402,839 | 4,121,922 | 49426000.0,49317000.0,49402839.0,4121922.0 |