BOROUGH GREEN MANUFACTURING LIMITED
Company details
- Registered name
- BOROUGH GREEN MANUFACTURING LIMITED
- Company number
- 03215946
- Registered office
- Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
- Company type
- Private limited company
- Incorporated on
- 24 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- ENCLOSURE SYSTEMS LIMITED (to 17 May 2012) · TUNPRIME ENGINEERING LIMITED (to 11 Nov 1997) · UNICE EUROPA LIMITED (to 04 Oct 1996) · TUNCONA LIMITED (to 25 Jul 1996)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | ABBOTT, Peter Arthur | — |
| 30/10/2020 | Director resigned | ELLIS, Stephen John | — |
| 06/04/2020 | Director resigned | BETTS, David Ronald | — |
| 01/06/2019 | Secretary resigned | ELLIS, Stephen John | — |
| 01/06/2019 | Director appointed | — | RYAN, Paul Francis |
| 31/12/2016 | Director resigned | SMITH, Timothy Alan Bedford | — |
| 26/05/2016 | Director resigned | TAYLOR, Edward | — |
| 26/05/2016 | Director resigned | SEARE, Peter Raymond | — |
| 06/04/2016 | Person with significant control added | — | Ke Group Limited |
| 18/09/2013 | Director appointed | — | ABBOTT, Peter Arthur |
| 18/09/2013 | Director appointed | — | JENKINSON, Nicholas James |
| 17/05/2012 | Registered name changed | ENCLOSURE SYSTEMS LIMITED | BOROUGH GREEN MANUFACTURING LIMITED |
| 01/01/2011 | Secretary resigned | TAYLOR, Edward | — |
| 01/01/2011 | Director appointed | — | SMITH, Timothy Alan Bedford |
| 01/01/2011 | Director appointed | — | ELLIS, Stephen John |
| 01/01/2011 | Secretary appointed | — | ELLIS, Stephen John |
| 19/10/2010 | Charge registered | — | Floating charge (all assets) |
| 06/08/2009 | Charge registered | — | Legal assignment |
| 12/01/2005 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 12/06/2003 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOROUGH GREEN MANUFACTURING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
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About BOROUGH GREEN MANUFACTURING LIMITED (03215946)
BOROUGH GREEN MANUFACTURING LIMITED is a private limited company incorporated on 24 June 1996 and registered in the United Kingdom under company number 03215946. Its registered office is at Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Ke Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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