Borrisbrook Properties Limited in LONDON

Borrisbrook Properties Limited LONDON

Borrisbrook Properties started in year 1985 as Private Limited Company with registration number 01903049. The Borrisbrook Properties company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 24 Old Burlington Street. Postal code: W1S 3AW.

The firm has 2 directors, namely Kyriacos T., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 22 November 2010 and Kyriacos T. has been with the company for the least time - from 5 April 2013. As of 11 May 2024, there were 2 ex directors - Melanie M., Michael M. and others listed below. There were no ex secretaries.

Borrisbrook Properties Limited Address / Contact

Office Address	24 Old Burlington Street
Town	London
Post code	W1S 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01903049
Date of Incorporation	Tue, 9th Apr 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Kyriacos T.

Position: Director

Appointed: 05 April 2013

Stephen C.

Position: Director

Appointed: 22 November 2010

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 31 March 2011

Hyde Registrars Ltd

Position: Corporate Secretary

Appointed: 01 March 1995

Resigned: 01 April 2008

Grs Services Limited

Position: Corporate Secretary

Appointed: 28 September 1993

Resigned: 01 March 1995

Melanie M.

Position: Director

Appointed: 04 April 1991

Resigned: 28 September 1993

Michael M.

Position: Director

Appointed: 04 April 1991

Resigned: 05 April 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Stephen C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	558 023	343 344	245 183
Current Assets	898 040	691 725	593 458
Debtors	5 978	14 342	14 236
Other Debtors	5 978	10 983	12 260
Property Plant Equipment	133 596	133 596	133 596
Total Inventories	334 039	334 039

Other
Audit Fees Expenses	8 270	10 655	10 495
Administrative Expenses	57 339	57 282	59 800
Amounts Owed To Group Undertakings	104 457	104 457
Average Number Employees During Period	1	1	1
Cost Sales	156 133	127 434	115 853
Creditors	129 342	132 498	28 264
Investment Property Fair Value Model	-451 421
Net Current Assets Liabilities	768 698	559 227	565 194
Operating Profit Loss	450 773	40 367
Other Creditors	23 657	14 447	27 475
Other Distributions To Owners Decrease Increase In Equity		249 838	40 367
Other Interest Receivable Similar Income Finance Income			6
Profit Loss	450 773	40 367	46 334
Profit Loss On Ordinary Activities Before Tax		40 367	46 334
Property Plant Equipment Gross Cost	133 596	133 596
Total Assets Less Current Liabilities	902 294	692 823	698 790
Trade Creditors Trade Payables	1 228	13 594	789
Trade Debtors Trade Receivables		3 359	1 976
Turnover Revenue	664 245	225 083

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st March 2014 from 30th September 2013 filed on: 16th, April 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 14th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, September 2006	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 4th, July 2003	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 30th September 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 30th September 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 13th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 13th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 11th, August 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 11th, August 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 13th, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 13th, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1993 filed on: 7th, April 1994	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 30th September 1992 filed on: 22nd, March 1993	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 30th September 1991 filed on: 23rd, June 1992	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1991 filed on: 23rd, June 1992	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1990 filed on: 11th, October 1991	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1990 filed on: 11th, October 1991	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1989 filed on: 4th, April 1990	accounts	Free Download (3 pages)
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AA	Small company accounts made up to 30th September 1988 filed on: 24th, January 1990	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1988 filed on: 24th, January 1990	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1987 filed on: 7th, February 1989	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 30th September 1986 filed on: 1st, June 1987	accounts	Free Download (4 pages)
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225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 29th, September 1986	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 29th, September 1986	accounts	Free Download (1 page)

Borrisbrook Properties Limited LONDON

Borrisbrook Properties Limited Address / Contact

Company Information / Profile

Company staff

Kyriacos T.

Stephen C.

Ra Company Secretaries Limited

Hyde Registrars Ltd

Grs Services Limited

Melanie M.

Michael M.

People with significant control

Annual reports financial information

Company filings

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