BORRISBROOK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BORRISBROOK PROPERTIES LIMITED
COMPANY NUMBER
01903049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AW
24 Old Burlington Street
London
W1S 3AW
Churchill House 120 Bunns Lane
Mill Hill
London
NW7 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE JOHN BLACK CHARITABLE FOUNDATION | Active - Accounts Filed | View Report |
| BORRISBROOK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORRISBROOK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORRISBROOK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORRISBROOK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2010 - Present (13 years and 11 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 282 Past: 448 |
View Report |
|
05/04/2013 - Present (11 years and 7 months) Born in Nov 1951 (age: 72) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 04/04/1991 - 28/09/1993 (2 years and 5 months) Secretary: 04/04/1991 - 28/09/1993 (2 years and 5 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/04/1991 - Present (33 years and 7 months) Born in May 1940 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
28/09/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE JOHN BLACK CHARITABLE FOUNDATION | Active - Accounts Filed | View Report |
| BORRISBROOK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MARGIN FINANCE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 12/05/2015 | New Board Member Stephen Conway (919747286) Appointed |
| 12/05/2015 | Stephen Stuart Solomon Conway (915912489) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Kyriacos Triantafyllides (917788851) Appointed |
| 02/05/2013 | Michael Sidney Marks (904216495) has left the board |
| 09/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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