BORBROOK LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
BORBROOK LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BORBROOK LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03013994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORBROOK LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03013994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORBROOK LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIORY WALK
SUNBURY ON THAMES
MIDDLESEX
TW16 5AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEILA PATRICIA MARGIE | Oct 1936 | British | Director | 2010-10-28 | CURRENT |
ANNE MARIA THERESA PAPADAKIS | Jul 1962 | British | Director | 2023-05-01 | CURRENT |
BRENDA KAY LAVERY | Dec 1942 | British | Director | 2010-10-28 | CURRENT |
IAN TREVOR LLOYD-BISLEY | Feb 1954 | British | Director | 2023-05-01 | CURRENT |
CARMEL JOSEPH PACE | Feb 1935 | British | Director | 1996-12-18 UNTIL 2004-01-19 | RESIGNED |
MR DEREK ASHLEY AMES | Apr 1946 | British | Secretary | 1995-01-26 UNTIL 1996-12-18 | RESIGNED |
IVY ROSE GALE | British | Secretary | 2004-02-10 UNTIL 2005-08-31 | RESIGNED | |
JOYCE CLARA WILKINS | Mar 1921 | British | Director | 2004-01-23 UNTIL 2007-05-28 | RESIGNED |
REGINALD GEORGE KEEN | British | Secretary | 2006-01-01 UNTIL 2010-10-25 | RESIGNED | |
REGINALD GEORGE KEEN | British | Secretary | 1996-12-18 UNTIL 2004-01-23 | RESIGNED | |
ANNE WILSON | Mar 1924 | British | Director | 2004-01-23 UNTIL 2010-10-28 | RESIGNED |
REGINALD GEORGE KEEN | British | Director | 1996-12-18 UNTIL 2004-02-11 | RESIGNED | |
JEAN ELIZABETH WALKER | Dec 1935 | British | Director | 2004-01-23 UNTIL 2007-02-07 | RESIGNED |
DORIS MAY RUSSELL | Apr 1919 | British | Director | 2004-01-23 UNTIL 2005-11-09 | RESIGNED |
MARGARET PAPADAKIS | Feb 1934 | British | Director | 2004-01-23 UNTIL 2010-10-28 | RESIGNED |
EDWARD JOHN PARKINSON | Dec 1943 | British | Director | 2010-10-28 UNTIL 2021-10-15 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-01-25 UNTIL 1995-01-26 | RESIGNED | ||
CARMEL JOSEPH PACE | Feb 1935 | British | Director | 2006-01-01 UNTIL 2007-02-26 | RESIGNED |
RICHARD CHARLES GRANT | Apr 1925 | British | Director | 2004-01-23 UNTIL 2010-01-27 | RESIGNED |
REGINALD GEORGE KEEN | British | Director | 2006-01-01 UNTIL 2010-10-28 | RESIGNED | |
JEANETTE IRENE HOBBS | Mar 1943 | British | Director | 1997-02-28 UNTIL 2004-01-23 | RESIGNED |
IVY ROSE GALE | British | Director | 2004-01-23 UNTIL 2007-06-26 | RESIGNED | |
MR ANTHONY BRUCE CRABTREE | Sep 1943 | British | Director | 1995-01-26 UNTIL 1996-12-18 | RESIGNED |
DEREK NORMAN BAYLEY | Apr 1939 | British | Director | 2010-10-28 UNTIL 2020-12-30 | RESIGNED |
ROSEMARY SHEILA BAILEY | Nov 1924 | British | Director | 2004-01-23 UNTIL 2005-08-17 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-25 UNTIL 1995-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Trevor Lloyd-Bisley | 2023-11-07 | 2/1954 | Sunbury-On-Thames | Significant influence or control |