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Companies House/Warwick/Company profile

BORTON GRAY LTD

Active
09590665·incorporated 2015-05-14

BORTON GRAY LTD is an active UK private limited company, incorporated on 14 May 2015 at Companies House (number 09590665; OpenRegistry canonical ID GB-09590665-borton-gray-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-14
Registered Address
28 IMOGEN GARDENS, HEATHCOTE, WARWICK, CV34 6FB, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

BORTON GRAY LTD has 1 person with significant control on file:

  • Mr John Wildes born 1962 resident in England, Irish national. Notified 2025-06-01.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ethan John Wildes born 1999 resident in England, British national. Notified 2023-04-01. Ceased 2025-06-01.
    • Owns 25–50% of shares
  • Mr Matthew John Wildes born 1997 resident in England, British national. Notified 2023-04-01. Ceased 2025-06-01.
    • Owns 25–50% of shares
  • Mr John Wildes born 1962 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-04-06. Ceased 2023-04-10.

Similar UK companies

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Other companies registered in Warwick: