Company information:
Boroughbridge Homes Limited (No: 03392267)
Address: 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED, ENGLAND
Status: Active
Incorporated: 20-Jun-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BORIS AJZENKOL ( DOB: Dec-1988 From: Jul-2022 )
Current Director: NICHOLAS GARRY BOND ( DOB: Jun-1989 From: Jul-2022 )
Current Director: ELIZABETH RACHEL HALL ( DOB: Dec-1950 From: May-1999 )
Current Director: ADAM GRAHAM LAWRENCE ( DOB: Nov-1978 From: Jul-2022 )
Current Director: ADAM GRAHAM LAWRENCE ( DOB: Nov-1978 From: Jul-2022 )
Current Director: JAMES ALEXANDER ROBERTSON ( DOB: Jun-1953 From: May-1999 )
Current Director: ANDREW STEWART ROBERTSON ( DOB: Sep-1949 From: May-1999 )
Resigned Director: ELIZABETH RACHEL HALL ( DOB: Dec-1950 From: May-1999 To: Jun-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: MARY CROFT ROBERTSON ( DOB: Jul-1924 From: Jun-1997 To: Jun-2019 )
Resigned Director: JAMES STEWART ROBERTSON ( From: Jun-1997 To: Feb-2010 )
Resigned Director: JAMES ALEXANDER ROBERTSON ( DOB: Jun-1953 From: May-1999 To: Jul-2022 )
Resigned Secretary: MARY CROFT ROBERTSON ( DOB: Jul-1924 From: Jun-1997 To: Jun-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Nba Capital Ltd, 63 Haslucks Green Road, Shirley, Solihull, B90 2ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-05)
Mrs Mary Croft Robertson, Club Chambers Museum Street, York, YO1 7DN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-29)
Dr James Alexander Roberston, BD21 4SD, Club Chambers Museum Street, York, YO1 7DN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-29, Ceased: 2022-07-05)
Dr Elizabeth Rachel Hall, 63 Haslucks Green Road, Shirley, Solihull, B90 2ED, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-29, Ceased: 2022-07-05)
Dr Andrew Steward Roberston, 63 Haslucks Green Road, Shirley, Solihull, B90 2ED, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-29, Ceased: 2022-07-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 384,023 | 1,200,019 | 1,200,000 | 1,301,875 | 1,401,149 | 1,315,000 | 455,000 | 384023.0,1200019.0,1200000.0,1301875.0,1401149.0,0.0,1315000.0,455000.0 | |
| Fixed assets / Property, plant and equipment | 23 | 19 | 1,875 | 1,149 | 23.0,19.0,0.0,1875.0,1149.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 384,000 | 1,200,000 | 1,200,000 | 1,300,000 | 1,400,000 | 1,315,000 | 1,315,000 | 455,000 | 384000.0,1200000.0,1200000.0,1300000.0,1400000.0,1315000.0,1315000.0,455000.0 |
| Current assets | 45,947 | 77,954 | 113,887 | 108,902 | 143,991 | 74,133 | 112,716 | 1,570,651 | 45947.0,77954.0,113887.0,108902.0,143991.0,74133.0,112716.0,1570651.0 |
| Current assets / Cash at bank and on hand | 39,623 | 74,095 | 110,290 | 104,246 | 140,400 | 71,997 | 109,689 | 134 | 39623.0,74095.0,110290.0,104246.0,140400.0,71997.0,109689.0,134.0 |
| Net current assets (liabilities) | 31,418 | 63,412 | 49,212 | 83,822 | 122,759 | 57,574 | 97,649 | 1,564,009 | 31418.0,63412.0,49212.0,83822.0,122759.0,57574.0,97649.0,1564009.0 |
| Total assets less current liabilities | 415,441 | 1,263,431 | 1,249,212 | 1,385,697 | 1,523,908 | 1,372,574 | 1,412,649 | 2,019,009 | 415441.0,1263431.0,1249212.0,1385697.0,1523908.0,1372574.0,1412649.0,2019009.0 |
| Provisions for liabilities, balance sheet subtotal | 177,798 | 177,798 | 94,363 | 113,225 | 131,917 | 0.0,177798.0,177798.0,94363.0,113225.0,131917.0,0.0,0.0 | |||
| Net assets (liabilities) | 415,441 | 1,085,633 | 1,071,414 | 1,291,334 | 1,410,683 | 1,240,657 | 1,280,732 | 1,938,896 | 415441.0,1085633.0,1071414.0,1291334.0,1410683.0,1240657.0,1280732.0,1938896.0 |