BOROMIR HOUSE LIMITED

BOROMIR HOUSE LIMITED is an active private limited company, incorporated on 24 November 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thingwall Road, Wirral. 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: Total Exemption Full. BOROMIR HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 THINGWALL ROAD
Address Line 2	IRBY
Post Town	WIRRAL
Country	UNITED KINGDOM
Postcode	CH61 3UE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BOROMIR HOUSE LIMITED

Directors

(The company's officers)

MR RUSSELL JUSTIN BOOTH

(~55 year old British national)

FLAT 1 94A BANKS ROAD, WEST KIRBY, WIRRAL, CH48 0RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2020

MR NICHOLAS WEBSTER

(~47 year old British national)

SECOND FLOOR FLAT 94A BANKS ROAD, WEST KIRBY, WIRRAL, CH48 0RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2009

Shareholders

(Persons of Significant Control)

Mr Nicholas Webster

(~47 year old British national)

33, Thingwall Road, Irby, Wirral, CH61 3UE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DIRECT COOLING SYSTEMS LIMITED

MR RUSSELL JUSTIN BOOTH

LOOM LOFT LIMITED

MR RUSSELL JUSTIN BOOTH

MERE BROOK HOUSE LIMITED

MR RUSSELL JUSTIN BOOTH

MORDA MANAGEMENT & DESIGN LTD

MR RUSSELL JUSTIN BOOTH

NFIELD HOLDINGS LIMITED

MR RUSSELL JUSTIN BOOTH

OSWALDTWISTLE MILLS LIMITED

MR RUSSELL JUSTIN BOOTH

PACKAGING SERVICES GROUP LTD

MR RUSSELL JUSTIN BOOTH

THE KITCHEN DRESSER COMPANY LIMITED

MR RUSSELL JUSTIN BOOTH

THE MILL CLINIC LIMITED

MR RUSSELL JUSTIN BOOTH

THE OLD RED LION TY'N-Y-GROES LIMITED

MR RUSSELL JUSTIN BOOTH

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)