Borbrook Limited

Active03013994 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Residents property management (98000)
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Ian Trevor Lloyd-Bisley
Anne Maria Theresa Papadakis
Sheila Patricia Margie
Controlled by
Ian Trevor Lloyd-Bisley
Accounts type
Total exemption full
Region
South East
Address
Priory Walk
73/75 Staines Road East
Sunbury On Thames
TW16 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lloyd-Bisley, Ian Trevor
Director · Appointed 1 May 2023
British
Born February 1954 (72)
Papadakis, Anne Maria Theresa
Director · Appointed 1 May 2023
British
Born July 1962 (64)
Margie, Sheila Patricia
Director · Appointed 28 October 2010
British
Born October 1936 (90)
Officer history (23 former)
24 November 2024
Resigned Lavery, Brenda Kay as Director
1 May 2023
Appointed Papadakis, Anne Maria Theresa as Director
1 May 2023
Appointed Lloyd-Bisley, Ian Trevor as Director
15 October 2021
Resigned Parkinson, Edward John as Director
30 December 2020
Resigned Bayley, Derek Norman as Director
28 October 2010
Appointed Bayley, Derek Norman as Director
28 October 2010
Appointed Parkinson, Edward John as Director
28 October 2010
Appointed Lavery, Brenda Kay as Director
28 October 2010
Appointed Margie, Sheila Patricia as Director
28 October 2010
Resigned Wilson, Anne as Director
28 October 2010
Resigned Papadakis, Margaret as Director
28 October 2010
Resigned Keen, Reginald George as Director
25 October 2010
Resigned Keen, Reginald George as Secretary
27 January 2010
Resigned Grant, Richard Charles as Director
26 June 2007
Resigned Gale, Ivy Rose as Director
28 May 2007
Resigned Wilkins, Joyce Clara as Director
26 February 2007
Resigned Pace, Carmel Joseph as Director
7 February 2007
Resigned Walker, Jean Elizabeth as Director
1 January 2006
Appointed Keen, Reginald George as Director
1 January 2006
Appointed Pace, Carmel Joseph as Director
1 January 2006
Appointed Keen, Reginald George as Secretary
9 November 2005
Resigned Russell, Doris May as Director
31 August 2005
Resigned Gale, Ivy Rose as Secretary
17 August 2005
Resigned Bailey, Rosemary Sheila as Director
11 February 2004
Resigned Keen, Reginald George as Director
10 February 2004
Appointed Gale, Ivy Rose as Secretary
23 January 2004
Appointed Wilson, Anne as Director
23 January 2004
Appointed Grant, Richard Charles as Director
23 January 2004
Appointed Wilkins, Joyce Clara as Director
23 January 2004
Appointed Papadakis, Margaret as Director
23 January 2004
Appointed Walker, Jean Elizabeth as Director
23 January 2004
Resigned Keen, Reginald George as Secretary
23 January 2004
Appointed Russell, Doris May as Director
23 January 2004
Resigned Hobbs, Jeanette Irene as Director
23 January 2004
Appointed Bailey, Rosemary Sheila as Director
23 January 2004
Appointed Gale, Ivy Rose as Director
19 January 2004
Resigned Pace, Carmel Joseph as Director
28 February 1997
Appointed Hobbs, Jeanette Irene as Director
18 December 1996
Appointed Keen, Reginald George as Secretary
18 December 1996
Appointed Keen, Reginald George as Director
18 December 1996
Appointed Pace, Carmel Joseph as Director
18 December 1996
Resigned Ames, Derek Ashley as Secretary
18 December 1996
Resigned Crabtree, Anthony Bruce as Director
26 January 1995
Appointed Ames, Derek Ashley as Secretary
26 January 1995
Appointed Crabtree, Anthony Bruce as Director
26 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Trevor Lloyd-Bisley
Individual · Notified 7 November 2023
Has significant influence or control
British
Born February 1954 (72)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£9,728
Current Ratio
12.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £2,033 £4,869 £3,284 £8,676 £9,123
Balance sheet detail
20242023202120202019
Current Assets£9,933£9,505£4,025
Debtors£205£1,785£255
Cash£9,728£7,720£3,770£5,744£2,489
Creditors (< 1 year)£810£829£741£875£456
Net Current Assets£9,123£8,676£3,284£4,869£2,033
Shareholder Funds£9,123£8,676£3,284£4,869£2,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates25 January 2026
14 April 2026Replacement filing for the appointment of a director
31 December 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with updates25 January 2025
31 December 2024Termination of appointment of a director
Show all recent filings

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