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Borfin Unlimited

12939772

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitegates, Romaldkirk, Barnard Castle, DL12 9EG
Incorporated 09/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Linda Jane Bloor

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Aidan Borer

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Linda Jane Bloor

director · Since 09/10/2020

British · England · Age 64

Aidan Borer

director · Since 09/10/2020

British · England · Age 61

Persons with Significant Control

Mr Aidan Borer

25–50% shares
25–50% votes

British · England · Age 61

Whitegates, Romaldkirk, Barnard Castle, DL12 9EG

Notified 09/10/2020

Ms Linda Jane Bloor

25–50% shares
25–50% votes

British · England · Age 64

Whitegates, Romaldkirk, Barnard Castle, DL12 9EG

Notified 09/10/2020

Change History

status → active
2026-08-27

Active

type → private-unlimited
2026-08-27

Private Unlimited Company

address line1 → Whitegates
2026-08-27

WHITEGATES

post town → Barnard Castle
2026-08-27

BARNARD CASTLE

officer appointed → BLOOR, Linda Jane
2026-08-27
officer appointed → BORER, Aidan
2026-08-27

Filing History12 filings

Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts date changed

change account reference date company current extended

08/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20217 pages · PDF
SH09

capital allotment new class of shares

18/12/20203 pages · PDF
MA

memorandum articles

19/11/202032 pages · PDF
RESOLUTIONS

resolution

19/11/20201 page · PDF
SH10

capital variation of rights attached to shares

19/11/20202 pages · PDF
SH08

capital name of class of shares

19/11/20202 pages · PDF
Incorporated

incorporation company

09/10/202042 pages · PDF