BP

BORRISBROOK PROPERTIES LIMITED

Active

Company number 01903049

London · Incorporated 9 April 1985

24 Old Burlington Street, London, W1S 3AW

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Stuart Solomon Conway
Born February 1948
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Miscellaneous
Miscellaneous
8 June 2015 View
Miscellaneous
Miscellaneous
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Corporate Secretary Company
Officers
25 February 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Gazette Filings Brought Up To Date
Gazette
8 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Gazette Notice Compulsary
Gazette
27 September 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Address
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Small
Accounts
4 July 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Small
Accounts
11 August 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Small
Accounts
13 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
29 May 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Officers
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 April 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Small
Accounts
22 March 1993 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Small
Accounts
11 October 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Annual Return
4 April 1990 View
Accounts With Accounts Type Small
Accounts
4 April 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Address
31 October 1989 View
Accounts With Accounts Type Small
Accounts
7 February 1989 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
1 June 1987 View
Accounts With Accounts Type Small
Accounts
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Legacy
Accounts
29 September 1986 View
Miscellaneous
Miscellaneous
12 August 1986 View
Legacy
Officers
12 August 1986 View
Legacy
Address
12 August 1986 View
Incorporation Company
Incorporation
9 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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