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Company number
11600375

NY BORJAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NY BORJAN LIMITED
Company number
11600375
Registered office
OFFICE 1, THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

People with significant control

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

John Lennart Makael Carlsson
Notified 02/10/2018
Mr Dominic John Wood
Notified 02/10/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

John Lennart Makael Carlsson
born 08/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2018
Mr Dominic John Wood
born 06/1979 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2018 Person with significant control added Mr Dominic John Wood
02/10/2018 Person with significant control added John Lennart Makael Carlsson

Documents for NY BORJAN LIMITED

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NY BORJAN LIMITED?
According to the official registry, the company number of NY BORJAN LIMITED is 11600375.
Where is NY BORJAN LIMITED registered?
The registered office is OFFICE 1, THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX, UNITED KINGDOM.
What is the SIC code of NY BORJAN LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls NY BORJAN LIMITED?
John Lennart Makael Carlsson is recorded as a person with significant control.
When are the next accounts of NY BORJAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NY BORJAN LIMITED (11600375)

NY BORJAN LIMITED is a private limited company incorporated on 2 October 2018 and registered in the United Kingdom under company number 11600375. Its registered office is at OFFICE 1, THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX, UNITED KINGDOM. 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 2024. , and the person with significant control is John Lennart Makael Carlsson. 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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