opendata.bot
Company number
09590728

BOROUGH BROTH COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BOROUGH BROTH COMPANY LIMITED
Company number
09590728
Registered office
UNIT 6, FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
10130 — Production of meat and poultry meat products
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Piper Private Equity Fund Vii Lp
ownership-of-shares-25-to-50-percent
Notified 25/11/2025
Rosamund Heathcote
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 06/04/2016
Rosamund Lucy Heathcote
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Piper Private Equity Fund Vii Lp name only
owns 25–50% of shares Notified 25/11/2025
Rosamund Lucy Heathcote
born 02/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Rosamund Heathcote name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control added Piper Private Equity Fund Vii Lp
06/04/2016 Person with significant control ceased Rosamund Heathcote
06/04/2016 Person with significant control added Rosamund Lucy Heathcote
06/04/2016 Person with significant control added Rosamund Heathcote

Documents for BOROUGH BROTH COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Borough Broth Company Limited — UB6 8PW
Trading as Borough Broth / Spice Box
Tier 2 · renews 25/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

THE SLURP CLUB! BY BOROUGH BROTH — UK00004409249
Paper and printed matter · Meat and dairy · Staple foods · Education and entertainment · Food and accommodation
Word
THE SLURP CLUB! BOROUGH BROTH — UK00004409286
Paper and printed matter · Meat and dairy · Staple foods · Education and entertainment · Food and accommodation
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09590728
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOROUGH BROTH COMPANY LIMITED?
According to the official registry, the company number of BOROUGH BROTH COMPANY LIMITED is 09590728.
Where is BOROUGH BROTH COMPANY LIMITED registered?
The registered office is UNIT 6, FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW, UNITED KINGDOM.
What is the SIC code of BOROUGH BROTH COMPANY LIMITED?
The nature of business is recorded under SIC code 10130 — Production of meat and poultry meat products.
Who controls BOROUGH BROTH COMPANY LIMITED?
Piper Private Equity Fund Vii Lp is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BOROUGH BROTH COMPANY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BOROUGH BROTH COMPANY LIMITED (09590728)

BOROUGH BROTH COMPANY LIMITED is a private limited company incorporated on 14 May 2015 and registered in the United Kingdom under company number 09590728. Its registered office is at UNIT 6, FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW, UNITED KINGDOM. The recorded nature of business is production of meat and poultry meat products (SIC 10130). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Piper Private Equity Fund Vii Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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