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 - SUNBURY ON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW CROSS CONCEPT MANAGEMENT LIMITED MAGHULL Active MICRO ENTITY 98000 - Residents property management
THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED EAST MOLESEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PORGY LIMITED BECKENHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
INNOX MILL MANAGEMENT COMPANY LIMITED TROWBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 9800 - Residents property management
LORNA DOONE MANAGEMENT COMPANY LIMITED BARNSTAPLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 98000 - Residents property management
NIGHTINGALE COURT (HARROW) MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Borbrook Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £4,669 Cash £4,533 equity
Borbrook Limited - Accounts to registrar (filleted) - small 22.3 2022-10-08 31-12-2021 £3,770 Cash £3,284 equity
Borbrook Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £5,744 Cash £4,869 equity
Borbrook Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £2,489 Cash £2,033 equity
Borbrook Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,704 Cash £1,058 equity
Borbrook Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £2,111 Cash £1,715 equity
Borbrook Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £3,000 Cash £2,604 equity
Borbrook Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £5,233 Cash £4,233 equity
Borbrook Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £5,847 Cash £5,848 equity
Borbrook Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £5,254 Cash £5,254 equity

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