Borrisbrook Properties Limited

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Micro

Borrisbrook Properties Limited

01903049•Private Limited With Share Capital

24 Old Burlington Street, London, W1S3AW

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Incorporated

09/04/1985

Company Age

41 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Borrisbrook Properties Limited (01903049) is a private limited with share capital incorporated on 09/04/1985 (41 years old) and registered in london, W1S3AW. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/04/1985
W1S3AW
2 employees

Financial Overview

Total Assets

£828.5K

Liabilities

£75.0K

Net Assets

£753.4K

Turnover

£277.4K

Cash

£81.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
K
kyriacos ioannou triantafyllides
director
S
stephen stuart solomon conway
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Miscellaneous
Category:Miscellaneous
Date:08-06-2015
Miscellaneous
Category:Miscellaneous
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Corporate Secretary Company
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Address
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1997
Legacy
Category:Annual Return
Date:16-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:26-06-1996
Legacy
Category:Officers
Date:29-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:17-05-1995
Legacy
Category:Officers
Date:17-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:07-04-1994
Legacy
Category:Officers
Date:29-03-1994
Legacy
Category:Annual Return
Date:28-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1993
Legacy
Category:Annual Return
Date:23-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1991
Legacy
Category:Annual Return
Date:15-06-1991
Legacy
Category:Annual Return
Date:04-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1990
Legacy
Category:Annual Return
Date:09-01-1990
Legacy
Category:Address
Date:31-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1989

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Old Burlington Street, London, W1S3AWRegistered
Churchill House 120 Bunns Lane, Mill Hill, London, NW72AP

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Contact

24 Old Burlington Street, London, W1S3AW