Ltd Facts The UK company register, as filed

Register entry · No. 16201217

BORNEO GROUP LIMITED

Active Private Limited Company Incorporated 22 Jan 2025

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 22 Oct 2026 (8 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £25.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 103 BUSINESS FIRST GROUP FIRST HOUSE, 12A MEADWAY, PADIHAM, BURNLEY, ENGLAND, BB12 7NG

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BORNEO GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £25 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • F H Brock · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Fitri Hermawati Brock Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jan 2025 — August 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BORNEO GROUP LIMITED still trading?

The register shows BORNEO GROUP LIMITED as active.

What does BORNEO GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BORNEO GROUP LIMITED set up?

It was incorporated on 22 January 2025.

When are BORNEO GROUP LIMITED's accounts due?

They were due on 22 October 2026 and are overdue.

When is BORNEO GROUP LIMITED's next confirmation statement due?

By 29 August 2027.

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  2. 16981247 1ST CHOICE AUTO HOLDINGS LTD Active Private Limited Company Inc. 22 Jan 2026 64209 · Activities of other holding companies n.e.c.
  3. 16980912 8848 HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jan 2026 64209 · Activities of other holding companies n.e.c.
  4. 16980778 AA & RA LTD. Active Private Limited Company Inc. 22 Jan 2026 64209 · Activities of other holding companies n.e.c.
  5. 16982191 ADVANCED INDUSTRIAL APPLICATIONS LTD Active Private Limited Company Inc. 22 Jan 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House