BORDEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01808820

Incorporation date

13/04/1984

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1984)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

02/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

19/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

18/06/2021

Change of details for Mr Stuart John Birch as a person with significant control on 2021-06-18

View PDF (2 pages)

02/06/2021

Notification of Duncan Birch as a person with significant control on 2019-10-31

View PDF (2 pages)

02/06/2021

Notification of Stuart Birch as a person with significant control on 2019-10-31

View PDF (2 pages)

27/05/2021

Change of details for Mr John Birch as a person with significant control on 2021-05-27

View PDF (2 pages)

27/05/2021

Registered office address changed from 46 46 Norfolk Street Liverpool L1 0BE England to 46 Norfolk Street Liverpool L1 0BE on 2021-05-27

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

23/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

23/11/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Mr Duncan Birch as a director on 2019-10-31

View PDF (2 pages)

04/11/2019

Appointment of Mr Stuart John Birch as a director on 2019-10-31

View PDF (2 pages)

08/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

08/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

08/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

08/08/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

07/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

07/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

17/07/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

29/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2019

Registered office address changed from 56 Norfolk Street Liverpool L1 0BE to 46 46 Norfolk Street Liverpool L1 0BE on 2019-01-03

View PDF (1 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

19/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

08/12/2011

Registered office address changed from 56 Norfolk Street Liverpool 1 on 2011-12-08

View PDF (1 pages)

18/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

03/06/2011

Director's details changed for Mrs Jennifer Florence Birch on 2011-06-03

View PDF (2 pages)

03/06/2011

Director's details changed for Mr John Raymond Birch on 2011-06-03

View PDF (2 pages)

03/06/2011

Secretary's details changed for Mrs Jennifer Florence Birch on 2011-06-03

View PDF (1 pages)

14/09/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

07/05/2010

Director's details changed for Mrs Jennifer Florence Birch on 2010-04-13

View PDF (2 pages)

07/05/2010

Director's details changed for Mr John Raymond Birch on 2010-04-13

View PDF (2 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

26/06/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/02/2009

Appointment terminated director william birch

View PDF (1 pages)

13/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (18 pages)

21/01/2009

Return made up to 13/04/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

15/01/2008

Return made up to 13/04/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

08/08/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

04/05/2006

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

25/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

25/06/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

04/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

04/06/2003

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

28/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

17/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

03/08/2001

Total exemption full accounts made up to 2000-06-30

View PDF (9 pages)

18/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

25/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

16/06/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

15/07/1998

Return made up to 13/04/98; full list of members

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20/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

04/07/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

28/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

01/07/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

23/06/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

23/06/1995

Return made up to 13/04/95; no change of members

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30/03/1995

Return made up to 13/04/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/04/1994

Particulars of mortgage/charge

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06/04/1994

Particulars of mortgage/charge

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06/04/1994

Particulars of mortgage/charge

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17/02/1994

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1993-06-30

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08/11/1993

Full accounts made up to 1992-06-30

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08/11/1993

Full accounts made up to 1991-06-30

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08/11/1993

Full accounts made up to 1990-06-30

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08/11/1993

Full accounts made up to 1989-06-30

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08/11/1993

Full accounts made up to 1988-06-30

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08/11/1993

Accounting reference date shortened from 31/03 to 30/06

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08/11/1993

Return made up to 31/12/90; full list of members

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08/11/1993

Return made up to 13/04/93; full list of members

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08/11/1993

Return made up to 13/04/92; full list of members

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08/11/1993

Return made up to 13/04/91; full list of members

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08/11/1993

Return made up to 31/12/89; full list of members

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08/11/1993

Return made up to 31/12/88; full list of members

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08/11/1993

Return made up to 31/12/87; full list of members

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08/11/1993

Return made up to 31/12/86; full list of members

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08/11/1993

Return made up to 31/12/85; full list of members

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03/11/1993

Restoration by order of the court

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21/07/1988

Dissolution

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19/02/1988

First gazette

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11/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/03/1987

Registered office changed on 11/03/87 from: 84 stamford hill, london, N16 6XS

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03/03/1987

First gazette

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13/04/1984

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BORDEN PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
5.08M
-
0.00
145.07K
-

2022
4
4.99M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, Duncan	Director	31/10/2019 - Present	-
Birch, Stuart Ernest	Director	31/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORDEN PROPERTIES LIMITED

BORDEN PROPERTIES LIMITED is an(a) Active company incorporated on 13/04/1984 with the registered office located at 46 Norfolk Street, Liverpool L1 0BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEN PROPERTIES LIMITED?

BORDEN PROPERTIES LIMITED is currently Active. It was registered on 13/04/1984 .

Where is BORDEN PROPERTIES LIMITED located?

BORDEN PROPERTIES LIMITED is registered at 46 Norfolk Street, Liverpool L1 0BE.

What does BORDEN PROPERTIES LIMITED do?

BORDEN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BORDEN PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.