BORGONON & CO LTD

BORGONON & CO LTD is an active private limited company, incorporated on 14 November 2006. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Barhatch Road, Cranleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BORGONON & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05998255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK GREEN COTTAGE
Address Line 2BARHATCH ROAD
Post TownCRANLEIGH
PostcodeGU6 7DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
BORGONON & CO LTD

Directors

(The company's officers)
MRS JANE ELIZABETH BORGONON
(~75 year old British national)
PARK GREEN COTTAGE, BARHATCH ROAD, CRANLEIGH, GU6 7DJ
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2013
MR RICHARD ERIC BORGONON
(~68 year old British national)
PARK GREEN COTTAGE BARHATCH ROAD, CRANLEIGH, SURREY, GU6 7DJ
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2006

Shareholders

(Persons of Significant Control)
Mrs Jane Elizabeth Borgonon
(~75 year old British national)
Park Green Cottage, Barhatch Road, Cranleigh, GU6 7DJ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Eric Borgonon
(~68 year old British national)
Park Green Cottage, Barhatch Road, Cranleigh, GU6 7DJ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ADEPTIVE (UK) HOLDINGS LIMITED
  • MR RICHARD ERIC BORGONON
ADEPTIVE HOLDINGS LLP
  • MR RICHARD ERIC BORGONON
TENOFTHOSE LIMITED
  • MR RICHARD ERIC BORGONON
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)

BORGONON & CO LTD: Maps

Maps show the location of the postcode of the registered office, GU6 7DJ.

Map of BORGONON & CO LTD at local scale
Map of BORGONON & CO LTD at local scale
Map of BORGONON & CO LTD at district scale
Map of BORGONON & CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU6 7DJ

Other companies with registered offices in GU6 7DJ:

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)