BORIS FLETCHER LIMITED

BORIS FLETCHER LIMITED is an active private limited company, incorporated on 26 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brenkley Way, Newcastle Upon Tyne. The company's next accounts are due on 26 April 2024, and fall under the accounts category: No Accounts Filed. BORIS FLETCHER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14258013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BRENKLEY WAY BLEZARD BUSINESS PARK
Address Line 2SEATON BURN
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE13 6DS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date26/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BORIS FLETCHER LIMITED

Directors

(The company's officers)
MR GAVIN CRAVEN
(~35 year old British national)
7 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/07/2022
MR LIAM CRAVEN
(~33 year old British national)
7 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2022

Shareholders

(Persons of Significant Control)
Mr Gavin Craven
(~35 year old British national)
7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/07/2022
Mr Liam Craven
(~33 year old British national)
7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/07/2022

Connections

(Shared officers)
  • GAVIN CRAVEN
  • LIAM CRAVEN
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)

BORIS FLETCHER LIMITED: Maps

Maps show the location of the postcode of the registered office, NE13 6DS.

Map of BORIS FLETCHER LIMITED at local scale
Map of BORIS FLETCHER LIMITED at local scale
Map of BORIS FLETCHER LIMITED at district scale
Map of BORIS FLETCHER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE13 6DS

Other companies with registered offices in NE13 6DS:

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)