Bourlet Close Properties Limited

Active09693792 Private limited company
Incorporated
20 July 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Nicholas Christopher Kypros Nicholas
Stella Miranda Petrou
Yiota Ann Jacovides
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
20 July 2015
20 July 2015
Appointed Petrou, Peter as Director
20 July 2015
Appointed Cowan, Graham as Director
20 July 2015
Resigned Cowan, Graham as Director

Ownership 3 active

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

Individual · Notified 14 July 2016
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1971 (55)
Stella Miranda Petrou
Individual · Notified 14 July 2016
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1968 (58)
Yiota Ann Jacovides
Individual · Notified 14 July 2016
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
14 July 2016
Ceased Old Park Management Trust — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
(£1,920,758)
Cash
£42,621
Employees
1
Debt Ratio
110%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£472,316) (£709,974) (£775,545) (£1,240,694) (£1,679,802) (£1,920,758)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,401,094£17,420,306£17,441,172£17,482,931£17,414,338£16,872,655
Current Assets£942,744£959,736£1,689,108£1,539,977£1,787,006£123,726
Debtors£900,123£947,636£1,673,156£1,504,453£108,475£90,714
Cash£42,621£12,100£15,952£35,524£1,678,531£33,012
Creditors (< 1 year)£16,109,596£16,024,844£15,750,974£15,518,453£15,471,318£14,328,697
Creditors (> 1 year)£3,905,000£3,785,000£4,370,000£4,030,000£4,190,000£2,970,000
Net Current Assets(£15,166,852)(£15,065,108)(£14,061,866)(£13,978,476)(£13,684,312)(£14,204,971)
Net Assets(£1,920,758)(£1,679,802)(£1,240,694)(£775,545)(£709,974)(£472,316)
Shareholder Funds(£1,920,758)(£1,679,802)(£1,240,694)(£775,545)(£709,974)(£472,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates14 July 2026
18 December 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with no updates14 July 2025
20 December 2024Total exemption full accounts31 March 2024
16 July 2024Cessation of a person with significant control
Show all recent filings

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