BORRISBROOK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01903049

Incorporation date

09/04/1985

Size

Full

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 09/04/1985)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

04/07/2025

Director's details changed for Mr Stephen Stuart Solomon Conway on 2025-04-01

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

27/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

03/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

19/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

20/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

20/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

08/06/2015

Miscellaneous

View PDF (1 pages)

03/06/2015

Miscellaneous

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

25/02/2015

Secretary's details changed

View PDF (1 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

16/04/2014

Director's details changed for Mr Stephen Stuart Solomon Conway on 2013-04-05

View PDF (2 pages)

16/04/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

16/04/2014

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

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/04/2013

Appointment of Kyriacos Triantafyllides as a director

View PDF (3 pages)

30/04/2013

Termination of appointment of Michael Marks as a director

View PDF (2 pages)

30/04/2013

Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP on 2013-04-30

View PDF (2 pages)

05/04/2013

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

View PDF (4 pages)

05/04/2012

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

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2011

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

View PDF (4 pages)

20/05/2011

Termination of appointment of Ra Company Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2011

Termination of appointment of Ra Company Secretaries Limited as a secretary

View PDF (1 pages)

07/02/2011

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2011-02-07

View PDF (2 pages)

27/01/2011

Appointment of Mr Stephen Stuart Conway as a director

View PDF (3 pages)

21/04/2010

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

View PDF (4 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/06/2009

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

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/11/2008

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

View PDF (3 pages)

13/11/2008

Appointment terminated secretary hyde registrars LTD

View PDF (1 pages)

12/11/2008

Secretary appointed ra company secretaries LIMITED

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from c/o fields 2 gayton road harrow middx HA1 2XU

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/06/2007

Registered office changed on 11/06/07 from: 4TH floor hyde house the hyde edgeware road london NW9 6LA

View PDF (1 pages)

29/05/2007

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

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

21/04/2006

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

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/04/2005

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

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/05/2004

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

View PDF (6 pages)

04/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

27/04/2003

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

View PDF (6 pages)

03/05/2002

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

View PDF (6 pages)

03/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

13/04/2001

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

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

06/04/2000

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

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

11/06/1999

Return made up to 04/04/99; full list of members

View PDF (5 pages)

13/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

22/04/1998

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

View PDF (6 pages)

11/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

16/05/1997

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

View PDF (6 pages)

13/10/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

26/06/1996

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

View PDF (6 pages)

29/05/1996

Director's particulars changed

View PDF (1 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (3 pages)

17/05/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/04/1994

Accounts for a small company made up to 1993-09-30

View PDF (3 pages)

07/04/1994

Return made up to 04/04/94; full list of members

View PDF (5 pages)

29/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

28/09/1993

Return made up to 04/04/93; no change of members

View PDF (5 pages)

22/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (3 pages)

23/06/1992

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

View PDF (6 pages)

23/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (3 pages)

11/10/1991

Accounts for a small company made up to 1990-09-30

View PDF (3 pages)

15/06/1991

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

View PDF (7 pages)

04/04/1990

Return made up to 04/04/90; full list of members

View PDF (4 pages)

04/04/1990

Accounts for a small company made up to 1989-09-30

View PDF (3 pages)

24/01/1990

Accounts for a small company made up to 1988-09-30

View PDF (6 pages)

09/01/1990

Return made up to 14/11/89; full list of members

View PDF (4 pages)

31/10/1989

Registered office changed on 31/10/89 from: 27 harley street london W1N 1DA

View PDF (0 pages)

07/02/1989

Accounts for a small company made up to 1987-09-30

View PDF (5 pages)

06/07/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

01/06/1987

Accounts for a small company made up to 1986-09-30

View PDF (4 pages)

01/06/1987

Return made up to 08/05/87; full list of members

View PDF (4 pages)

19/11/1986

Return made up to 31/10/86; full list of members

View PDF (4 pages)

29/09/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

12/08/1986

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

View PDF (2 pages)

12/08/1986

Registered office changed on 12/08/86 from: 1/3 leonard street london EC2A 4AQ

View PDF (1 pages)

12/08/1986

Miscellaneous

View PDF (2 pages)

09/04/1985

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
1
559.23K
-
0.00
343.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Conway, Stephen Stuart Solomon	Director	22/11/2010 - Present	698
Triantafyllides, Kyriacos Ioannou	Director	05/04/2013 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BORRISBROOK PROPERTIES LIMITED

BORRISBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 09/04/1985 with the registered office located at 24 Old Burlington Street, London W1S 3AW. 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 BORRISBROOK PROPERTIES LIMITED?

BORRISBROOK PROPERTIES LIMITED is currently Active. It was registered on 09/04/1985 .

Where is BORRISBROOK PROPERTIES LIMITED located?

BORRISBROOK PROPERTIES LIMITED is registered at 24 Old Burlington Street, London W1S 3AW.

What does BORRISBROOK PROPERTIES LIMITED do?

BORRISBROOK 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 BORRISBROOK PROPERTIES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.