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Bourlet Close Properties Limited

Bourlet Close Properties Limited is an active company incorporated on 20 July 2015 with the registered office located in London, Greater London. Bourlet Close Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09693792
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
United Kingdom
Same address for the past 6 years
Telephone
020 39497944
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Solicitor • British • Lives in England • Born in Jun 1971
Mr Nicholas Christopher Kypros Nicholas
PSC • British • Lives in UK • Born in Jun 1971
Mrs Stella Miranda Petrou
PSC • British • Lives in UK • Born in Jan 1968
Mrs Yiota ANN Jacovides
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholas Peters Financial Limited
Mr Peter Petrou is a mutual person.
Active
Mayfair House Properties Limited
Mr Nick Christopher Kypros Nicholas and Mr Peter Petrou are mutual people.
Active
Mayfair House Properties Management Trust Limited
Mr Nick Christopher Kypros Nicholas and Mr Peter Petrou are mutual people.
Active
Jetspan Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
Greece Limited
Mr Peter Petrou is a mutual person.
Active
Nicholas Peters Properties Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
Hovespian Properties Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
Colour Consultants Limited
Mr Peter Petrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £4K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.38M
Decreased by £750K (-4%)
Total Liabilities
-£20.06M
Decreased by £311K (-2%)
Net Assets
-£1.68M
Decreased by £439K (+35%)
Debt Ratio (%)
109%
Increased by 2.65% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Yiota Ann Jacovides (PSC) Appointed
9 Years Ago on 14 Jul 2016
Stella Miranda Petrou (PSC) Appointed
9 Years Ago on 14 Jul 2016
Nicholas Christopher Kypros Nicholas (PSC) Appointed
9 Years Ago on 14 Jul 2016
Old Park Management Trust (PSC) Resigned
9 Years Ago on 14 Jul 2016
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Nicholas Christopher Kypros Nicholas as a person with significant control on 14 July 2016
Submitted on 16 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Cessation of Old Park Management Trust as a person with significant control on 14 July 2016
Submitted on 16 Jul 2024
Notification of Stella Miranda Petrou as a person with significant control on 14 July 2016
Submitted on 16 Jul 2024
Notification of Yiota Ann Jacovides as a person with significant control on 14 July 2016
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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