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Borbrook Limited

Borbrook Limited is an active company incorporated on 25 January 1995 with the registered office located in Sunbury-on-Thames, Surrey. Borbrook Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03013994
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Priory Walk
73/75 Staines Road East
Sunbury On Thames
Middlesex
TW16 5AD
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Feb 1954
Director • Retired • British • Lives in UK • Born in Jul 1962
Director • Retired • British • Lives in UK • Born in Oct 1936
Director • Retired • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.72K
Increased by £3.05K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.51K
Increased by £4.47K (+89%)
Total Liabilities
-£830
Increased by £324 (+64%)
Net Assets
£8.68K
Increased by £4.14K (+91%)
Debt Ratio (%)
9%
Decreased by 1.31% (-13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Brenda Kay Lavery Resigned
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Ian Trevor Lloyd-Bisley (PSC) Appointed
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ian Trevor Lloyd-Bisley Appointed
2 Years 6 Months Ago on 1 May 2023
Anne Maria Theresa Papadakis Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Brenda Kay Lavery as a director on 24 November 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 26 Jan 2024
Withdrawal of a person with significant control statement on 15 November 2023
Submitted on 15 Nov 2023
Notification of Ian Trevor Lloyd-Bisley as a person with significant control on 7 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Anne Maria Theresa Papadakis as a director on 1 May 2023
Submitted on 11 May 2023
Appointment of Ian Trevor Lloyd-Bisley as a director on 1 May 2023
Submitted on 11 May 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 3 Feb 2023
Repayment History
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