Starbrow Limited

Active04038271 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2000
British
Born October 1956 (70)
Officer history (5 former)
30 September 2022
Resigned Gill, Ian William as Director
31 July 2020
Resigned Smit, Christopher Seymour as Secretary
13 October 2011
Resigned Gill, Ian William as Secretary
15 December 2005
Appointed Gill, Ian William as Director
28 March 2003
Appointed Smit, Christopher Seymour as Secretary
4 August 2000
Appointed Kelly, Crispin Noel as Director
4 August 2000
Appointed Gill, Ian William as Secretary
4 August 2000
Resigned A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Resigned Kass, Linda as Nominee Director
21 July 2000
Appointed A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Appointed Kass, Linda as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1648747
Former controllers (1)
20 January 2017
Ceased Baylight Properties Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

50 Carnwath Road Limited Owns 75–100% of shares
Piper Management Limited Owns 75–100% of shares
Starbrow Limited This company Owns 75–100% of shares
The Piper Building Limited Owns 25–50% of shares

Financials

Net Assets
(£682,347)
Cash
£52,099
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,366,261) (£1,148,532) (£1,477,937) (£1,212,587) (£961,334) (£682,347)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,010,000£16,010,000£16,010,000
Current Assets£138,269£130,513£142,753£91,358£112,895£137,367
Debtors£86,170£79,644£45,923£42,795£36,998£51,036
Cash£52,099£50,869£96,830£48,563£75,897£86,331
Creditors (< 1 year)£14,453,424£14,724,655£14,988,148£15,202,103£15,464,761£15,689,953
Net Current Assets(£14,315,155)(£14,594,142)(£14,845,395)(£15,110,745)(£15,351,866)(£15,552,586)
Net Assets(£682,347)(£961,334)(£1,212,587)(£1,477,937)(£1,148,532)(£1,366,261)
Shareholder Funds(£682,347)(£961,334)(£1,212,587)(£1,477,937)(£1,148,532)(£1,366,261)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 November 2025
22 October 2026Director's details changed
31 July 2026Confirmation statement with no updates20 July 2026
13 July 2026Director's details changed
26 August 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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