Boroughbridge Homes Limited

Active03392267 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nba Capital Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
63 Haslucks Green Road
Shirley
Solihull
B90 2ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
British
Born December 1988 (37)
Director · Appointed 5 July 2022
British
Born June 1989 (37)
Director · Appointed 5 July 2022
Also at 68 Properties Ltd, Quick and Simple Ltd (proposed for strike-off), Quick and Simple Properties Ltd (proposed for strike-off) · more companies
British
Born November 1978
Officer history (8 former)
5 July 2022
Appointed Bond, Nicholas Garry as Director
5 July 2022
Appointed Lawrence, Adam Graham as Director
5 July 2022
Resigned Robertson, James Alexander as Director
5 July 2022
Appointed Ajzenkol, Boris as Director
29 June 2020
Resigned Robertson, Andrew Stewart, Dr as Director
30 June 2019
Resigned Hall, Elizabeth Rachel, Dr as Director
21 June 2019
Resigned Robertson, Mary Croft as Director
21 June 2019
Resigned Robertson, Mary Croft as Secretary
19 February 2010
Resigned Robertson, James Stewart, Dr as Director
18 May 1999
Appointed Robertson, Andrew Stewart, Dr as Director
18 May 1999
Appointed Hall, Elizabeth Rachel, Dr as Director
11 May 1999
Appointed Robertson, James Alexander as Director
20 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 1997
Appointed Robertson, James Stewart, Dr as Director
20 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 1997
Appointed Robertson, Mary Croft as Secretary
20 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1997
Appointed Robertson, Mary Croft as Director
20 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nba Capital Ltd
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
5 July 2022
Ceased James Alexander Roberston — Owns 25–50% of shares
5 July 2022
Ceased Andrew Steward Roberston — Owns 25–50% of shares
5 July 2022
Ceased Elizabeth Rachel Hall — Owns 25–50% of shares
29 June 2020
Ceased Mary Croft Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,292,899
Cash
£31
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,291,334 £1,410,683 £1,240,657 £1,280,732 £1,938,896 £2,293,663 £2,292,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,102£25,102£455,000£1,315,000£1,315,000£1,401,149£1,301,875
Current Assets£2,275,491£2,280,939£1,570,651£112,716£74,133£143,991£108,902
Debtors£2,275,460£2,280,473£1,570,517£3,027£2,136£3,591£4,656
Cash£31£466£134£109,689£71,997£140,400£104,246
Creditors (< 1 year)£15,067£16,559£21,232£25,080
Net Current Assets£2,273,014£2,273,778£1,564,009£97,649£57,574£122,759£83,822
Net Assets£2,292,899£2,293,663£1,938,896£1,280,732£1,240,657£1,410,683£1,291,334
Shareholder Funds£1,280,732£1,240,657£1,410,683£1,291,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates23 August 2026
29 August 2025Confirmation statement with updates23 August 2025
11 August 2025Total exemption full accounts30 April 2025
16 December 2024Total exemption full accounts30 April 2024
3 September 2024Confirmation statement with updates23 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Solihull →New Property Companies in Solihull →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?