Boroughbridge Homes Limited

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Boroughbridge Homes Limited

03392267•Private Limited With Share Capital

63 Haslucks Green Road, Shirley, Solihull, B902ED
Website07586861289

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Incorporated

20/06/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Boroughbridge Homes Limited (03392267) is a private limited with share capital incorporated on 20/06/1997 (28 years old) and registered in solihull, B902ED. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 20/06/1997
B902ED

Financial Overview

Total Assets

£2.30M

Liabilities

£7.7K

Net Assets

£2.29M

Cash

£31

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
adam graham lawrence
director
B
boris ajzenkol
director
N
nicholas garry bond
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:13-07-1999
Legacy
Category:Officers
Date:09-06-1999
Legacy
Category:Officers
Date:09-06-1999
Legacy
Category:Officers
Date:09-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:23-07-1998
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Officers
Date:10-07-1997
Incorporation Company
Category:Incorporation
Date:20-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date11/08/2025
Latest Accounts30/04/2025

Trading Addresses

63 Haslucks Green Road, Shirley, Solihull, B902EDRegistered
Club Chambers, Museum Street, York, North Yorkshire, YO17DT

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Contact

07586861289
ashdownparkhomes.co.uk
63 Haslucks Green Road, Shirley, Solihull, B902ED