Company information:
Borough Engineering Services Limited (No: 09587480)
Address: 24 MARTIN LANE, LONDON, EC4R 0DR, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: MIKE BROAD ( DOB: Nov-1977 From: Aug-2023 )
Current Director: PAUL RICHARD DEW ( DOB: Jan-1970 From: Aug-2023 )
Current Director: JEFFREY THOMAS POLLITT ( DOB: Jun-1962 From: Jul-2015 )
Current Director: THOMAS EDWARD POLLITT ( DOB: May-1992 From: Mar-2020 )
Current Secretary: NICOLE EPTON ( From: Jan-2024 )
Resigned Director: JOHN ANTHONY BARRY ( DOB: Oct-1962 From: May-2015 To: Jul-2018 )
Resigned Director: DAVID GEORGE PERROTTON ( DOB: Aug-1966 From: May-2015 To: Jul-2018 )
Resigned Secretary: ANDREW DAVID BRINDLE ( From: Aug-2018 To: Jan-2024 )
Persons of Significant Control:
Emico Holdings Limited, 1st Floor Forsyth House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-12, Ceased: 2018-07-02)
Pollitt Holdings Limited, 14 Marshalswick Lane, St. Albans, AL1 4XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-02)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-06 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 211,000 | 186,000 | 0.0,211000.0,186000.0 | |
| Fixed assets / Property, plant and equipment | 211,000 | 186,000 | 0.0,211000.0,186000.0 | |
| Current assets | 27,865,000 | 27,099,000 | 0.0,27865000.0,27099000.0 | |
| Current assets / Cash at bank and on hand | 9,262,000 | 10,774,000 | 0.0,9262000.0,10774000.0 | |
| Net current assets (liabilities) | 9,586,000 | 9,339,000 | 0.0,9586000.0,9339000.0 | |
| Total assets less current liabilities | 9,797,000 | 9,525,000 | 0.0,9797000.0,9525000.0 | |
| Provisions for liabilities, balance sheet subtotal | -30,000 | -33,000 | 0.0,-30000.0,-33000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 30,000 | 33,000 | 0.0,30000.0,33000.0 | |
| Net assets (liabilities) | 7,826,000 | 7,759,000 | 0.0,7826000.0,7759000.0 | |
| Equity / share capital and reserves | 7,531,000 | 7,826,000 | 7,759,000 | 7531000.0,7826000.0,7759000.0 |