This company is commonly known as Borrisbrook Properties Limited. The company was founded 39 years ago and was given the registration number 01903049. The firm's registered office is in LONDON. You can find them at 24 Old Burlington Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BORRISBROOK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01903049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Burlington Street, London, W1S 3AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Old Burlington Street, London, W1S 3AW | Director | 22 November 2010 | Active |
| 24, Old Burlington Street, London, United Kingdom, W1S 3AW | Director | 05 April 2013 | Active |
| 39 Uphill Road, London, NW7 4RA | Secretary | - | Active |
| 2nd Floor Hyde House The Hyde, Edgware Road Colindale, London, NW9 6LH | Corporate Secretary | 28 September 1993 | Active |
| 4th Floor Hyde House, Edgware Road, London, NW9 6LA | Corporate Secretary | 01 March 1995 | Active |
| 13 Station Road, Finchley, London, N3 2SB | Corporate Secretary | 01 April 2008 | Active |
| 39 Uphill Road, London, NW7 4RA | Director | - | Active |
| 157b West Heath Road, London, NW3 7TT | Director | - | Active |
| Mr Stephen Stuart Solomon Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | 24, Old Burlington Street, London, W1S 3AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-08 | Miscellaneous | Miscellaneous. | Download |
| 2015-06-03 | Miscellaneous | Miscellaneous. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-25 | Officers | Change corporate secretary company. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2014-04-16 | Officers | Change person director company with change date. | Download |
| 2014-04-16 | Accounts | Change account reference date company previous extended. | Download |
| 2014-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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