BOURLET CLOSE PROPERTIES LIMITED

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BOURLET CLOSE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

09693792

Incorporation date

20/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 10-12 Bourlet Close, London W1W 7BRCopy
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Latest events (Record since 20/07/2015)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/07/2024
Cessation of Old Park Management Trust as a person with significant control on 2016-07-14
dot icon16/07/2024
Notification of Nicholas Christopher Kypros Nicholas as a person with significant control on 2016-07-14
dot icon16/07/2024
Notification of Stella Miranda Petrou as a person with significant control on 2016-07-14
dot icon16/07/2024
Notification of Yiota Ann Jacovides as a person with significant control on 2016-07-14
dot icon16/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon14/07/2020
Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 2019-07-17
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon16/07/2019
Change of details for Old Park Management Trust as a person with significant control on 2019-05-03
dot icon16/07/2019
Director's details changed for Mr Peter Petrou on 2019-07-16
dot icon10/05/2019
Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2019-05-10
dot icon27/11/2018
Registration of charge 096937920003, created on 2018-11-16
dot icon22/11/2018
Satisfaction of charge 096937920002 in full
dot icon26/10/2018
Current accounting period shortened from 2019-07-31 to 2019-03-31
dot icon22/10/2018
Total exemption full accounts made up to 2018-07-31
dot icon19/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon20/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon20/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon27/07/2016
Registration of charge 096937920002, created on 2016-07-14
dot icon26/07/2016
Satisfaction of charge 096937920001 in full
dot icon21/07/2016
Registration of charge 096937920001, created on 2016-07-14
dot icon14/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon20/11/2015
Director's details changed for Mr Nicholas Nicholas on 2015-11-01
dot icon20/11/2015
Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 2015-11-01
dot icon18/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon21/07/2015
Appointment of Mr Peter Petrou as a director on 2015-07-20
dot icon21/07/2015
Appointment of Mr Nicholas Christopher Kypros Nicholas as a director on 2015-07-20
dot icon20/07/2015
Termination of appointment of Graham Cowan as a director on 2015-07-20
dot icon20/07/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-55.10 % *

* during past year

Cash in Bank

£15,952.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/07/2026
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
1
709.97K
-
0.00
1.68M
-
2022
1
775.55K
-
0.00
35.52K
-
2023
1
1.24M
-
0.00
15.95K
-
2023
1
1.24M
-
0.00
15.95K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.24M £Ascended59.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.95K £Descended-55.10 % *

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
Petrou, Peter
Director
20/07/2015 - Present
102
Cowan, Graham
Director
20/07/2015 - 20/07/2015
1089
Nicholas, Nicholas Christopher Kypros
Director
20/07/2015 - Present
17

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOURLET CLOSE PROPERTIES LIMITED

BOURLET CLOSE PROPERTIES LIMITED is an(a) Active company incorporated on 20/07/2015 with the registered office located at 2nd Floor 10-12 Bourlet Close, London W1W 7BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURLET CLOSE PROPERTIES LIMITED?

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BOURLET CLOSE PROPERTIES LIMITED is currently Active. It was registered on 20/07/2015 .

Where is BOURLET CLOSE PROPERTIES LIMITED located?

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BOURLET CLOSE PROPERTIES LIMITED is registered at 2nd Floor 10-12 Bourlet Close, London W1W 7BR.

What does BOURLET CLOSE PROPERTIES LIMITED do?

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BOURLET CLOSE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOURLET CLOSE PROPERTIES LIMITED have?

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BOURLET CLOSE PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for BOURLET CLOSE PROPERTIES LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.