BE

BOREHAM EA LIMITED

Active

Company number 06846242

Harrow, England · Incorporated 13 March 2009

Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

Last updated on 10 April 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
20 June 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
7 March 2025
Next due
21 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medi-Shop Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
20 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Resolution
Resolution
28 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Legacy
Other
8 January 2024 View
Legacy
Other
8 January 2024 View
Legacy
Accounts
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Resolution
Resolution
25 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Legacy
Accounts
20 June 2023 View
Resolution
Resolution
20 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Legacy
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Person Secretary Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Small
Accounts
3 February 2017 View
Auditors Resignation Company
Auditors
13 January 2017 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2015 View
Accounts With Accounts Type Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Legacy
Mortgage
10 July 2012 View
Legacy
Mortgage
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Legacy
Mortgage
19 November 2010 View
Legacy
Mortgage
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Legacy
Mortgage
15 August 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Incorporation Company
Incorporation
13 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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