BORNMORE (METALS) LIMITED
Company overview
- Incorporation date
- 18 June 1979
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW
Industry classification (SIC codes)
Previous company names
BORNMORE LIMITED
18 June 1979 - 25 April 1989
Officers & directors (6)
HOLMES, Daniel Robert
Director
Appointed: 12 November 2025
ROSE, Darren
Director
Appointed: 1 August 2021
HARROP, Ian Frank
Secretary
Appointed: N/A • Resigned: 29 March 2019
GRIFFITHS, Ian Peter
Director
Appointed: 29 March 2019 • Resigned: 27 September 2025
HARROP, Ian Frank
Director
Appointed: N/A • Resigned: 3 September 2020
HARROP, Janet
Director
Appointed: N/A • Resigned: 29 March 2019
Recent filing history (132)
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Unit 8 Walker Industrial Park Guide Blackburn BB1 2QE United Kingdom to C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW on 20 March 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 1 December 2025 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 014306440008 in full
Mortgage • Form MR04
Satisfaction of charge 014306440009 in full
Mortgage • Form MR04
Appointment of Mr Daniel Robert Holmes as a director on 12 November 2025
Officers • Form AP01
Termination of appointment of Ian Peter Griffiths as a director on 27 September 2025
Officers • Form TM01
Previous accounting period extended from 31 December 2024 to 30 June 2025
Accounts • Form AA01
Registration of charge 014306440011, created on 22 August 2025
Mortgage • Form MR01
Registration of charge 014306440010, created on 22 August 2025
Mortgage • Form MR01
Registration of charge 014306440009, created on 13 January 2025
Mortgage • Form MR01
Confirmation statement made on 1 December 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Image Investments Limited
Corporate entity
Notified: 29 March 2019
Mr Ian Frank Harrop
Individual
Notified: 1 December 2016
Mrs Janet Harrop
Individual
Notified: 30 June 2016
Charges & mortgages (11)
A registered charge
Cynergy Business Finance Limited
Created: 22 August 2025 • Delivered: 27 August 2025
A registered charge
Bolt Bidco Limited (Crn: 15828265)
Created: 22 August 2025 • Delivered: 26 August 2025
A registered charge
Close Brothers Limited
Created: 13 January 2025 • Delivered: 13 January 2025
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 6 June 2023 • Delivered: 9 June 2023
A registered charge
Arbuthnot Commercial Asset Based Lending Limited
Created: 15 December 2021 • Delivered: 17 December 2021
A registered charge
Arbuthnot Commercial Asset Based Lending Limited
Created: 29 March 2019 • Delivered: 2 April 2019
A registered charge
The Royal Bank of Scotland PLC
Created: 21 August 2014 • Delivered: 22 August 2014
All assets debenture
Rbs Invoice Finance Limited
Created: 20 June 2012 • Delivered: 29 June 2012
Charge of deposit
The Royal Bank of Scotland PLC
Created: 20 December 2011 • Delivered: 23 December 2011
Legal charge
Midland Bank PLC
Created: 28 August 1990 • Delivered: 7 September 1990
Insolvency history
In administration
Administration started: 13 March 2026
Practitioners:
James Richard Clark - 10th Floor One Marsden Street
Richard John Harrison - C/O Interpath Advisory, 10th Floor One Marsden Street
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 15 December 2026