Menna Overview
Here’s a quick overview of BORRISBROOK PROPERTIES LIMITED 👀 — a London based business that started in 1985.
BORRISBROOK PROPERTIES LIMITED
- Company statusactive
- Company No01903049
- Age41 years 3 months Incorporated 9 April 1985
- Officers2
Address
24 Old Burlington Street, London, W1S 3AW
BORRISBROOK PROPERTIES LIMITED is an active company incorporated on 9 April 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 11 Jan 2016
Miscellaneous
11 Years Ago on 08 Jun 2015
Miscellaneous
11 Years Ago on 03 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Apr 2015
Change Corporate Secretary Company
11 Years Ago on 25 Feb 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Stephen Stuart Solomon | director | Feb 1948 | 22 Nov 2010 |
| TRIANTAFYLLIDES, Kyriacos Ioannou | director | Nov 1951 | 05 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Stuart Solomon Conway | Feb 1948 | 06 Apr 2016 |
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CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
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CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
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CONWAY, Stephen Stuart Solomon are mutual persons.
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Menna Overview
Here’s a quick overview of BORRISBROOK PROPERTIES LIMITED 👀 — a London based business that started in 1985.