BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Register to unlock more data on OkredoRegister

BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00496937

Incorporation date

28/06/1951

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Church Road, Hove BN3 2BBCopy
copy info iconCopy
See on map
Latest events (Record since 28/06/1951)
dot icon14/11/2025
Director's details changed for Mr Cyril Peter Markham Jones on 2025-11-14
dot icon02/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon22/08/2025
Director's details changed for Mrs Kathleen Julia Powell on 2025-08-21
dot icon15/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/05/2025
Satisfaction of charge 12 in full
dot icon14/05/2025
Satisfaction of charge 16 in full
dot icon14/05/2025
Satisfaction of charge 15 in full
dot icon14/05/2025
Satisfaction of charge 11 in full
dot icon14/05/2025
Satisfaction of charge 6 in full
dot icon14/05/2025
Satisfaction of charge 17 in full
dot icon14/05/2025
Satisfaction of charge 5 in full
dot icon09/10/2024
Director's details changed for Mr Cyril Peter Markham Jones on 2024-10-09
dot icon09/10/2024
Secretary's details changed for Mr Cyril Peter Markham Jones on 2024-10-09
dot icon09/10/2024
Director's details changed for Mr Charles Roland Strange Barrett on 2024-10-09
dot icon09/10/2024
Director's details changed for Mr George Joesph Strange Barrett on 2024-10-09
dot icon09/10/2024
Director's details changed for Mrs Angela Mary Davies on 2024-10-09
dot icon03/09/2024
Confirmation statement made on 2024-08-30 with updates
dot icon21/08/2024
Director's details changed for Mr Charles Roland Barrett on 2024-08-21
dot icon28/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/06/2024
Change of details for The Executors of Anne Julia Barrett as a person with significant control on 2024-03-31
dot icon24/06/2024
Cessation of Anne Julia Barrett as a person with significant control on 2024-03-31
dot icon24/06/2024
Notification of a person with significant control statement
dot icon10/04/2024
Secretary's details changed for Mr Cyril Peter Markham Jones on 2024-04-08
dot icon10/04/2024
Director's details changed for Mr Cyril Peter Markham Jones on 2024-04-08
dot icon10/04/2024
Secretary's details changed for Mr Cyril Peter Markham Jones on 2024-04-08
dot icon05/09/2023
Confirmation statement made on 2023-08-30 with updates
dot icon04/09/2023
Change of details for Mrs Anne Julia Barrett as a person with significant control on 2023-03-03
dot icon28/07/2023
Resolutions
dot icon28/07/2023
Memorandum and Articles of Association
dot icon09/06/2023
Director's details changed for Mrs Angela Mary Davies on 2023-06-03
dot icon17/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/03/2023
Registered office address changed from Caburn, the Paddocks Mill Lane, Rodmell Lewes East Sussex, BN7 3HU to 85 Church Road Hove BN3 2BB on 2023-03-22
dot icon22/03/2023
Termination of appointment of Anne Julia Barrett as a secretary on 2023-03-03
dot icon22/03/2023
Termination of appointment of Anne Julia Barrett as a director on 2023-03-03
dot icon22/03/2023
Appointment of Mr Cyril Peter Markham Jones as a secretary on 2023-03-21
dot icon22/03/2023
Director's details changed for Mr Cyril Peter Markham Jones on 2023-03-21
dot icon02/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon08/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon12/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/08/2021
Satisfaction of charge 14 in full
dot icon17/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon03/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon17/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/09/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon14/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/10/2016
Confirmation statement made on 2016-08-30 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2016-03-25
dot icon20/06/2016
Current accounting period extended from 2017-03-25 to 2017-03-31
dot icon21/09/2015
Annual return made up to 2015-08-30. List of shareholders has changed
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-25
dot icon29/09/2014
Annual return made up to 2014-08-30. List of shareholders has changed
dot icon07/07/2014
Total exemption small company accounts made up to 2014-03-25
dot icon26/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon26/09/2013
Director's details changed for Mr Cyril Peter Markham Jones on 2009-11-27
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-25
dot icon26/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon12/09/2012
Accounts for a small company made up to 2012-03-25
dot icon12/10/2011
Accounts for a small company made up to 2011-03-25
dot icon22/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon28/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon29/06/2010
Accounts for a small company made up to 2010-03-25
dot icon04/10/2009
Annual return made up to 2009-08-30 with full list of shareholders
dot icon16/07/2009
Accounts for a small company made up to 2009-03-25
dot icon14/07/2009
Return made up to 30/08/08; full list of members; amend
dot icon10/09/2008
Return made up to 30/08/08; change of members
dot icon07/07/2008
Accounts for a small company made up to 2008-03-25
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 18
dot icon11/09/2007
Return made up to 30/08/07; full list of members
dot icon17/08/2007
Accounts for a small company made up to 2007-03-25
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon25/09/2006
Accounts for a small company made up to 2006-03-25
dot icon13/09/2006
Return made up to 30/08/06; full list of members
dot icon14/11/2005
New director appointed
dot icon14/11/2005
New director appointed
dot icon06/09/2005
Return made up to 30/08/05; full list of members
dot icon23/07/2005
Full accounts made up to 2005-03-25
dot icon21/06/2005
£ ic 3300/3200 01/05/05 £ sr 100@1=100
dot icon31/12/2004
Declaration of satisfaction of mortgage/charge
dot icon31/12/2004
Declaration of satisfaction of mortgage/charge
dot icon31/12/2004
Declaration of satisfaction of mortgage/charge
dot icon31/12/2004
Declaration of satisfaction of mortgage/charge
dot icon15/10/2004
Particulars of mortgage/charge
dot icon05/10/2004
Return made up to 30/08/04; full list of members
dot icon29/07/2004
£ ic 3400/3300 26/04/04 £ sr 100@1=100
dot icon29/07/2004
£ ic 8974/3400 19/04/04 £ sr 5574@1=5574
dot icon07/07/2004
Full accounts made up to 2004-03-25
dot icon17/12/2003
Memorandum and Articles of Association
dot icon17/12/2003
Resolutions
dot icon17/12/2003
Resolutions
dot icon02/10/2003
Return made up to 30/08/03; full list of members
dot icon05/08/2003
Full accounts made up to 2003-03-25
dot icon12/06/2003
£ ic 9076/8976 09/05/03 £ sr 100@1=100
dot icon18/10/2002
Return made up to 30/08/02; full list of members
dot icon21/08/2002
Full accounts made up to 2002-03-25
dot icon11/07/2002
£ ic 9176/9076 07/06/02 £ sr 100@1=100
dot icon05/06/2002
Resolutions
dot icon31/05/2002
£ ic 9376/9176 30/04/02 £ sr 200@1=200
dot icon31/05/2002
Resolutions
dot icon20/11/2001
£ ic 9576/9376 27/09/01 £ sr 200@1=200
dot icon20/11/2001
Resolutions
dot icon28/08/2001
Return made up to 30/08/01; full list of members
dot icon18/07/2001
Full accounts made up to 2001-03-25
dot icon25/09/2000
Director's particulars changed
dot icon04/09/2000
Return made up to 30/08/00; full list of members
dot icon05/07/2000
Full accounts made up to 2000-03-25
dot icon02/09/1999
Full accounts made up to 1999-03-25
dot icon01/09/1999
Return made up to 30/08/99; full list of members
dot icon28/08/1998
Full accounts made up to 1998-03-25
dot icon26/08/1998
Return made up to 30/08/98; no change of members
dot icon11/11/1997
Full accounts made up to 1997-03-25
dot icon01/09/1997
Return made up to 30/08/97; no change of members
dot icon28/05/1997
Particulars of mortgage/charge
dot icon11/09/1996
Return made up to 30/08/96; full list of members
dot icon11/09/1996
Full accounts made up to 1996-03-25
dot icon23/02/1996
Full accounts made up to 1995-03-25
dot icon23/08/1995
Return made up to 30/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon06/09/1994
Accounts for a small company made up to 1994-03-25
dot icon24/08/1994
Return made up to 30/08/94; no change of members
dot icon08/09/1993
Full accounts made up to 1993-03-25
dot icon08/09/1993
Return made up to 30/08/93; full list of members
dot icon21/09/1992
Return made up to 30/08/92; no change of members
dot icon28/07/1992
Full accounts made up to 1992-03-25
dot icon05/11/1991
Full accounts made up to 1991-03-25
dot icon04/09/1991
Return made up to 30/08/91; no change of members
dot icon26/09/1990
Full accounts made up to 1990-03-25
dot icon05/09/1990
Return made up to 30/08/90; full list of members
dot icon22/11/1989
Return made up to 13/10/89; full list of members
dot icon15/11/1989
Registered office changed on 15/11/89 from: 14 craufurd rise maidenhead berks SL6 7LX
dot icon26/10/1989
Full accounts made up to 1989-03-25
dot icon10/01/1989
Return made up to 20/09/88; full list of members
dot icon23/11/1988
Accounts for a small company made up to 1988-03-25
dot icon22/12/1987
Return made up to 19/11/87; full list of members
dot icon07/12/1987
Particulars of mortgage/charge
dot icon07/12/1987
Particulars of mortgage/charge
dot icon23/11/1987
Full accounts made up to 1987-03-25
dot icon24/02/1987
Return made up to 10/11/86; full list of members
dot icon27/11/1986
Full accounts made up to 1986-03-25
dot icon28/06/1951
Miscellaneous
dot icon28/06/1951
Memorandum and Articles of Association
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+12.87 % *

* during past year

Cash in Bank

£489,949.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
4.57M
-
0.00
351.98K
-
2022
6
4.91M
-
0.00
434.08K
-
2023
6
4.93M
-
0.00
489.95K
-
2023
6
4.93M
-
0.00
489.95K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

4.93M £Ascended0.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

489.95K £Ascended12.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, George Joesph Strange
Director
12/10/2005 - Present
7
Jones, Cyril Peter Markham
Secretary
21/03/2023 - Present
-
Barrett, Charles Roland Strange
Director
12/10/2005 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About BORRIE-BONELL INVESTMENT COMPANY,LIMITED

BORRIE-BONELL INVESTMENT COMPANY,LIMITED is an(a) Active company incorporated on 28/06/1951 with the registered office located at 85 Church Road, Hove BN3 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BORRIE-BONELL INVESTMENT COMPANY,LIMITED?

toggle

BORRIE-BONELL INVESTMENT COMPANY,LIMITED is currently Active. It was registered on 28/06/1951 .

Where is BORRIE-BONELL INVESTMENT COMPANY,LIMITED located?

toggle

BORRIE-BONELL INVESTMENT COMPANY,LIMITED is registered at 85 Church Road, Hove BN3 2BB.

What does BORRIE-BONELL INVESTMENT COMPANY,LIMITED do?

toggle

BORRIE-BONELL INVESTMENT COMPANY,LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BORRIE-BONELL INVESTMENT COMPANY,LIMITED have?

toggle

BORRIE-BONELL INVESTMENT COMPANY,LIMITED had 6 employees in 2023.

What is the latest filing for BORRIE-BONELL INVESTMENT COMPANY,LIMITED?

toggle

The latest filing was on 14/11/2025: Director's details changed for Mr Cyril Peter Markham Jones on 2025-11-14.