Menna Overview
Here’s a quick overview of BOROUGHBRIDGE MANOR LIMITED 👀 — a London based business that started in 2010.
BOROUGHBRIDGE MANOR LIMITED
- Company statusactive
- Company No07277635
- Age16 years 1 month Incorporated 8 June 2010
- Officers3
Address
The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
BOROUGHBRIDGE MANOR LIMITED is an active company incorporated on 8 June 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVELEY, Pete | director | Nov 1960 | 08 Jan 2020 |
| HAZLEWOOD, Mark Antony | director | Mar 1966 | 08 Jan 2020 |
| O'REILLY, Michael Patrick | director | May 1960 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighterkind (Cb) Limited | 15 Mar 2018 | |
| Elli Finance (Uk) Plc | 06 Apr 2016 | |
| Optimum Leaseco Limited | 06 Apr 2016 |
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CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, KAY, Dominic Jude, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, CALVELEY, Peter, Dr, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, CALVELEY, Peter, Dr, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, CALVELEY, Peter, Dr, MATTHEWS, Ian, TABERNER, Benjamin Robert are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
O'REILLY, Michael Patrick are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter, MATTHEWS, Ian are mutual persons.
BURKE, David Peter, MATTHEWS, Ian are mutual persons.
BURKE, David Peter, MATTHEWS, Ian are mutual persons.
CALVELEY, Peter, Dr, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Peter, Dr, RICHARDSON, Jeremy Robert Arthur are mutual persons.
CALVELEY, Peter, Dr are mutual persons.
CALVELEY, Peter, Dr are mutual persons.
CALVELEY, Peter, Dr are mutual persons.
MACASKILL, Ryan Stuart are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ABORA RACING LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
ABORA CARE STAFFORD LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
ABORA CARE TAVERHAM LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
TAMARIS (SCOTLAND) LIMITED
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS GROUP LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
THOMAS, Phillip Gary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOROUGHBRIDGE MANOR LIMITED 👀 — a London based business that started in 2010.