Company information:
Borough Market Business Limited (No: 08157060)
Address: 8 SOUTHWARK STREET, LONDON, SE1 1TL
Status: Active
Incorporated: 25-Jul-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ANDREW ROBERT CULLEN ( DOB: Apr-1963 From: Dec-2016 )
Current Director: DAISY DUNLOP ( DOB: May-1976 From: Apr-2021 )
Current Director: DAVID LYON ( DOB: Jul-1966 From: Jul-2012 )
Current Director: ANTONY ERIC OSBORNE ( DOB: Mar-1969 From: Sep-2019 )
Resigned Director: ANN SANDRA BALL ( DOB: Dec-1955 From: Apr-2020 To: Jun-2023 )
Resigned Director: ADRIAN JOHN RUPERT BUNNIS ( DOB: Jan-1957 From: Apr-2020 To: Jan-2024 )
Resigned Director: KEITH PETER MARTIN DAVIS ( DOB: Dec-1951 From: Jul-2012 To: Sep-2016 )
Resigned Director: DARREN ANTHONY HENAGHAN ( DOB: Dec-1969 From: Oct-2016 To: Aug-2021 )
Resigned Director: SHANE HOLLAND ( DOB: Dec-1976 From: Apr-2021 To: Jan-2022 )
Resigned Director: KATE HOWELL ( DOB: Nov-1978 From: Jan-2022 To: Jun-2023 )
Resigned Director: DONALD WILLIAM HYSLOP ( DOB: Sep-1961 From: Jul-2012 To: Sep-2018 )
Resigned Director: CAMILLA VIRGINIA MCGIBBON ( DOB: Jul-1948 From: Jul-2012 To: Sep-2016 )
Resigned Director: SEAN DAVID RAMSDEN ( DOB: Feb-1971 From: Sep-2016 To: Sep-2019 )
Resigned Director: CLAIRE SIMMONS ( From: Jul-2012 To: Dec-2018 )
Resigned Secretary: LOUISE ELIZABETH HENDERSON ARNOLD ( From: Jul-2012 To: Jul-2013 )
Persons of Significant Control:
Mr Sean David Ramsden, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-09-25)
Mr Andrew Robert Cullen, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-17)
Mrs Julia Helena Tybura, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-09-26)
Mr Donald William Hyslop, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-09-30)
Mr David Lyon, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-05-06)
Mrs Ann Sandra Ball, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-06-26)
Mr Timothy Mark Lang, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-19)
Mr Matthew Lachlan Flood, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-11)
Mrs Camilla Virginia Mcgibbon, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-09-30)
Mr Adrian John Rupert Bunnis, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2024-01-29)
Ms Claire Pritchard, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-07-31)
Mrs Bengu Said, 8 Southwark Street, London, SE1 1TL: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-06-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 201,464 | 216,110 | 210,683 | 172,787 | 260,000 | 119,363 | 134,350 | 137,112 | 201464.0,216110.0,210683.0,172787.0,260000.0,119363.0,134350.0,137112.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 205 | 3,596 | 856 | 178 | 205.0,0.0,3596.0,856.0,178.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 91,377 | 33,284 | 60,226 | 34,872 | 91377.0,33284.0,60226.0,34872.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 91,377 | 33,284 | 60,226 | 34,872 | 1 | 1 | 1 | 1 | 91377.0,33284.0,60226.0,34872.0,1.0,1.0,1.0,1.0 |
| Accrued liabilities, not expressed within creditors subtotal | 91,377 | 33,283 | 60,225 | 34,871 | 91377.0,33283.0,60225.0,34871.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |