Borsea Corporation Limited

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Company number: 03294461
Status: Active
Registered address: 16 Wick Lane, Wickford, Essex, Ss11 8as
Incorporated: 19 December 1996
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Chohan, Chandrika Shantiial
Secretary
Nationality: British · Appointed: 1996-12-19
- Chandrika Shantiial CHOHAN — Officer, appointed 1996-12-19
Chohan, Shantilal Vishram
Director
Nationality: British · Residence: England · Appointed: 1996-12-19
- Shantilal Vishram CHOHAN — Officer, appointed 1996-12-19
Hallmark Secretaries Limited
Corporate Nominee Secretary
Appointed: 1996-12-19 · Resigned: 1996-12-19
- HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
- HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
- HALLMARK SECRETARIES LIMITED — Officer, appointed 2001-12-31, resigned 2001-12-31
Chudajama, Maganlal Purshotam
Director
Nationality: British · Residence: United Kingdom · Appointed: 1997-02-10 · Resigned: 2013-11-01
- Maganlal Purshotam CHUDAJAMA — Officer, appointed 1997-02-10, resigned 2013-11-01
Chudajama, Purbha Maganlal
Director
Nationality: British · Residence: United Kingdom · Appointed: 1997-02-10 · Resigned: 2013-11-01

Filing History

confirmation-statement-with-no-updates
Date: 2025-12-12 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-10-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-23 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-09-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-18 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-12-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-12-22 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2022-11-28 · Type: AA

PSC / Beneficial Ownership

Ms Chandrika Shantilal Chohan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-12-10
Mr Shantilal Vishram Chohan
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.