This company is commonly known as Borbrook Limited. The company was founded 29 years ago and was given the registration number 03013994. The firm's registered office is in SUNBURY ON THAMES. You can find them at Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex. This company's SIC code is 98000 - Residents property management.
| Name | : | BORBROOK LIMITED |
|---|---|---|
| Company Number | : | 03013994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Priory Walk, Staines Road East-, Sunbury-On-Thames, TW16 5AD | Director | 28 October 2010 | Active |
| Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, TW16 5AD | Director | 01 May 2023 | Active |
| Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, TW16 5AD | Director | 28 October 2010 | Active |
| Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, TW16 5AD | Director | 01 May 2023 | Active |
| 40 Meadow Road, London, SW8 1QB | Secretary | 26 January 1995 | Active |
| Flat 6 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Secretary | 10 February 2004 | Active |
| 9 Priory Walk, Sunbury On Thames, TW16 5AD | Secretary | 01 January 2006 | Active |
| 9 Priory Walk, Sunbury On Thames, TW16 5AD | Secretary | 18 December 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 January 1995 | Active |
| 4 Priory Walk, Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, TW16 5AD | Director | 28 October 2010 | Active |
| The Hayloft, The Grip Barns, Hadstock Road, CB1 6NR | Director | 26 January 1995 | Active |
| Flat 6 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| Flat 1 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 January 1995 | Active |
| 23 Cumberland Place, Sunbury On Thames, TW16 6EP | Director | 28 February 1997 | Active |
| 9 Priory Walk, Sunbury On Thames, TW16 5AD | Director | 01 January 2006 | Active |
| 9 Priory Walk, Sunbury On Thames, TW16 5AD | Director | 18 December 1996 | Active |
| 11 Priory Walk, Sunbury On Thames, TW16 5AD | Director | 01 January 2006 | Active |
| 11 Priory Walk, Sunbury On Thames, TW16 5AD | Director | 18 December 1996 | Active |
| 73-75 Flat 5, Staines Road East, Sunbury, TW16 5AD | Director | 23 January 2004 | Active |
| Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, TW16 5AD | Director | 28 October 2010 | Active |
| Flat 7 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| Flat 3 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| Flat 10 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| 2 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, TW16 5AD | Director | 23 January 2004 | Active |
| Mr Ian Trevor Lloyd-Bisley | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, England, TW16 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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