B.R.L. Estates Limited

Active03129210 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michael John Boar
Owned by
Andrew Baker
Clare Lisette Boar
Michael John Boar
Accounts type
Total exemption full
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Boar, Michael John
Director · Appointed 1 September 2003
British
Born May 1957 (69)
Boar, Michael John
Secretary · Appointed 22 November 1995
British
Director · Appointed 22 November 1995
British
Born May 1962 (64)
Director · Appointed 22 November 1995
British
Born July 1960 (66)
Officer history (4 former)
3 January 2005
Resigned Baker, Doris Avis as Director
3 January 2005
Resigned Baker, Frederick as Director
1 September 2003
Appointed Boar, Michael John as Director
22 November 1995
Appointed Boar, Michael John as Secretary
22 November 1995
Appointed Baker, Andrew as Director
22 November 1995
Appointed Boar, Clare Lisette as Director
22 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
22 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 November 1995
Appointed Baker, Doris Avis as Director
22 November 1995
Appointed Baker, Frederick as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Michael John Boar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,205,268
Cash
£50,488
Profit
(£30,643)
Employees
3
Debt Ratio
27%
Current Ratio
0.1x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,946,850 £1,933,026 £1,916,778 £1,911,371 £2,279,111 £2,205,268
Balance sheet detail
202520242023202220212020
Fixed Assets£2,983,069£2,983,544£2,626,524£2,628,297£2,630,384£2,612,749
Current Assets£55,690£30,576£7,366£7,431£9,705£4,178
Debtors£5,202£5,542£0£1,331£1,304£710
Cash£50,488£25,034£7,366£6,100£8,401£3,468
Creditors (< 1 year)£434,447£426,964£411,460£405,035£389,110£390,819
Creditors (> 1 year)£13,630£16,663£19,677£21,872£27,500
Net Current Assets(£378,757)(£396,388)(£404,094)(£397,604)(£379,405)(£386,641)
Net Assets£2,205,268£2,279,111£1,911,371£1,916,778£1,933,026£1,946,850
Shareholder Funds£2,205,268£2,279,111£1,911,371£1,916,778£1,933,026£1,946,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
18 November 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates1 November 2025
10 December 2024Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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