BOROUGHBURY HOLDINGS LIMITED (01519822)

BOROUGHBURY HOLDINGS LIMITED

Company summary

Company number: 01519822
Status: ACTIVE
Incorporated / age: 1 October 198045 years
Registered office: Office 2a 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 16:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 2a 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
Nature of business
Activities of head offices
Previous company names
OXNEY ROAD HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONFIELD, David John Edward ACTIVE	Secretary	07 Dec 2012				Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
BONFIELD, David John Edward ACTIVE	Director	07 Dec 2012		United Kingdom	October 1963	Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
KENVYN, Clare Elizabeth ACTIVE	Director	29 May 2013		United Kingdom	August 1963	Heigham Causeway, Heigham Street, Norwich, NR2 4LX
ROBINSON, Thomas Edward Charles ACTIVE	Director	29 May 2013		United States	November 1974	Heigham Causeway, Heigham Street, Norwich, NR2 4LX
WALLACE, Martin Brett ACTIVE	Director	07 Dec 2012		England	August 1968	Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
DESBOROUGH, John William RESIGNED	Secretary		31 Mar 2008			8 Beech Road, Glinton, Peterborough, Cambridgeshire, PE6 7LA
GREEN, Simon James RESIGNED	Secretary	31 Mar 2008	07 Dec 2012			11, Tooley Way, Frognall, Deeping St. James, Peterborough, Cambridgeshire, PE6 8TH, England
COOK, Jacqueline Elizabeth Tremayne RESIGNED	Director		07 Dec 2012	England	February 1950	10 Stocks Hill, Castor, Peterborough, Cambridgeshire, PE5 7AY
COOK, Jonathan Raymond RESIGNED	Director		07 Dec 2012	England	February 1948	10 Stocks Hill, Castor, Peterborough, Cambridgeshire, PE5 7AY
DESBOROUGH, John William RESIGNED	Director		31 Mar 2008		March 1940	8 Beech Road, Glinton, Peterborough, Cambridgeshire, PE6 7LA
ROBINSON, Roger RESIGNED	Director	29 May 2013	01 May 2023	England	October 1943	1, Paddock Street, Norwich, Norfolk, NR2 4TW, United Kingdom

BONFIELD, David John Edward ACTIVE
Role: Secretary
Appointed on: 07 Dec 2012
Address: Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom

BONFIELD, David John Edward ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom

KENVYN, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONFIELD, David John Edward ACTIVE	Secretary	07 Dec 2012				Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
BONFIELD, David John Edward ACTIVE	Director	07 Dec 2012		United Kingdom	October 1963	Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
KENVYN, Clare Elizabeth ACTIVE	Director	29 May 2013		United Kingdom	August 1963	Heigham Causeway, Heigham Street, Norwich, NR2 4LX
ROBINSON, Thomas Edward Charles ACTIVE	Director	29 May 2013		United States	November 1974	Heigham Causeway, Heigham Street, Norwich, NR2 4LX
WALLACE, Martin Brett ACTIVE	Director	07 Dec 2012		England	August 1968	Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom
DESBOROUGH, John William RESIGNED	Secretary		31 Mar 2008			8 Beech Road, Glinton, Peterborough, Cambridgeshire, PE6 7LA
GREEN, Simon James RESIGNED	Secretary	31 Mar 2008	07 Dec 2012			11, Tooley Way, Frognall, Deeping St. James, Peterborough, Cambridgeshire, PE6 8TH, England
COOK, Jacqueline Elizabeth Tremayne RESIGNED	Director		07 Dec 2012	England	February 1950	10 Stocks Hill, Castor, Peterborough, Cambridgeshire, PE5 7AY
COOK, Jonathan Raymond RESIGNED	Director		07 Dec 2012	England	February 1948	10 Stocks Hill, Castor, Peterborough, Cambridgeshire, PE5 7AY
DESBOROUGH, John William RESIGNED	Director		31 Mar 2008		March 1940	8 Beech Road, Glinton, Peterborough, Cambridgeshire, PE6 7LA
ROBINSON, Roger RESIGNED	Director	29 May 2013	01 May 2023	England	October 1943	1, Paddock Street, Norwich, Norfolk, NR2 4TW, United Kingdom

BONFIELD, David John Edward ACTIVE
Role: Secretary
Appointed on: 07 Dec 2012
Address: Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom

BONFIELD, David John Edward ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Office 2a, 25 Raynham Street, Norwich, Norfolk, NR2 4LL, United Kingdom

KENVYN, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX