BORETECH ENGINEERING LTD

BORETECH ENGINEERING LTD is an active private limited company, incorporated on 4 December 2009. The nature of the business is Sale, maintenance and repair of motorcycles and related parts and accessories. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BORETECH ENGINEERING LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	85 CHURCH ROAD
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 2BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company Name History

From incorporation onwards:

BORETECH ENGINEERING LTD

Directors

(The company's officers)

ANDREW KEVIN HEITMAN

(~67 year old British national)

FRESH FIELDS SHOREHAM ROAD, SMALL DOLE, WEST SUSSEX, BN5 9YG

Current Director
Gives occupation as MOTOR ENGINEER
Usually resident in ENGLAND

Appointed on 04/12/2009

JENNIFER ANNE HEITMAN

(~64 year old British national)

FRESHFIELDS SHOREHAM ROAD, SMALL DOLE, WEST SUSSEX, BN5 9YG, UNITED KINGDOM

Current Director
Gives occupation as DSIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)

Andrew Kevin Heitman

(~67 year old British national)

Fresh Fields, Shoreham Road, Small Dole, West Sussex, BN5 9YG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jennifer Anne Heitman

(~64 year old British national)

Fresh Fields, Shoreham Road, Small Dole, Henfield, BN5 9YG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2021

Connections

(Shared officers)

EUROPEAN ATV SAFETY INSTITUTE

ANDREW KEVIN HEITMAN
JENNIFER ANNE HEITMAN

QUAD VEHICLE CONSULTANTS LIMITED

ANDREW KEVIN HEITMAN
JENNIFER ANNE HEITMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)