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BORBROOK LIMITED - Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 03013994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory Walk
- 73/75 Staines Road East
- Sunbury On Thames
- Middlesex
- TW16 5AD Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD UK
Management
- Managing Directors
- LAVERY, Brenda Kay
- MARGIE, Sheila Patricia
- LLOYD-BISLEY, Ian Trevor
- PAPADAKIS, Anne Maria Theresa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-25
- Age Of Company 1995-01-25 29 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Ian Trevor Lloyd-Bisley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
✓
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BORBROOK LIMITED Company Description
- BORBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 03013994. Its current trading status is "live". It was registered 1995-01-25. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Priory Walk .
Get BORBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borbrook Limited - Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex, United Kingdom
- 1995-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORBROOK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03013994#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03013994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03013994#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-26) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-11-15) - PSC09
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notification-of-a-person-with-significant-control (2023-11-15) - PSC01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-02-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
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termination-secretary-company-with-name (2010-11-09) - TM02
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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termination-secretary-company-with-name (2010-11-10) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-02-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-03-10) - 288b
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legacy (2007-03-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-03-06) - 288a
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legacy (2006-03-06) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-03-15) - 225
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accounts-with-accounts-type-total-exemption-full (2005-09-01) - AA
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legacy (2005-08-26) - 288b
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legacy (2005-03-15) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-18) - 288a
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legacy (2004-02-27) - 288a
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legacy (2004-01-30) - 288b
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legacy (2004-02-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
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legacy (2003-02-04) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
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legacy (2002-01-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-01-31) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-07) - AA
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legacy (2000-02-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-18) - AA
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legacy (1999-02-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 363s
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accounts-with-accounts-type-full (1998-02-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-17) - 88(2)R
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-full (1997-02-05) - AA
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legacy (1997-02-05) - 288a
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legacy (1997-03-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-30) - 287
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resolution (1996-07-30) - RESOLUTIONS
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legacy (1996-07-30) - 88(2)R
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resolution (1996-12-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-12-30) - AA
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legacy (1996-12-19) - 363s
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keyboard_arrow_right 1995
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resolution (1995-02-24) - RESOLUTIONS
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legacy (1995-02-24) - 122
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legacy (1995-02-21) - 288
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legacy (1995-02-21) - 287
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legacy (1995-02-03) - 287
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incorporation-company (1995-01-25) - NEWINC
