BOROUGHBRIDGE HOMES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ajzenkol, Boris
Director born in December 1988
Individual (11 offsprings)
Officer
2022-07-05 ~ now
OF - Director → CIF 0
2
Bond, Nicholas Garry
Director born in June 1989
Individual (16 offsprings)
Officer
2022-07-05 ~ now
OF - Director → CIF 0
3
Lawrence, Adam Graham
Director born in November 1978
Individual (57 offsprings)
Officer
2022-07-05 ~ now
OF - Director → CIF 0
4
NBA CAPITAL LTD
63, Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-988,460 GBP2024-04-30
Person with significant control
2022-07-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Robertson, James Stewart, Dr
Company Director born in July 1924
Individual
Officer
1997-06-20 ~ 2010-02-19
OF - Director → CIF 0
2
Robertson, Mary Croft
Retired Medical Practitioner born in July 1924
Individual
Officer
1997-06-20 ~ 2019-06-21
OF - Director → CIF 0
Robertson, Mary Croft
Reg Medical Practitioner
Individual
Officer
1997-06-20 ~ 2019-06-21
OF - Secretary → CIF 0
Mrs Mary Croft Robertson
Born in July 1924
Individual
Person with significant control
2016-04-06 ~ 2020-06-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Robertson, Andrew Stewart, Dr
Physician Exec born in September 1949
Individual
Officer
1999-05-18 ~ 2020-06-29
OF - Director → CIF 0
Dr Andrew Steward Roberston
Born in September 1949
Individual
Person with significant control
2020-06-29 ~ 2022-07-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Robertson, James Alexander
Director born in June 1953
Individual (1 offspring)
Officer
1999-05-11 ~ 2022-07-05
OF - Director → CIF 0
Dr James Alexander Roberston
Born in June 1953
Individual (1 offspring)
Person with significant control
2020-06-29 ~ 2022-07-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Hall, Elizabeth Rachel, Dr
Director born in December 1950
Individual
Officer
1999-05-18 ~ 2019-06-30
OF - Director → CIF 0
Dr Elizabeth Rachel Hall
Born in December 1950
Individual
Person with significant control
2020-06-29 ~ 2022-07-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-06-20 ~ 1997-06-20
PE - Nominee Director → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-06-20 ~ 1997-06-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

25,102 GBP2025-04-30

25,102 GBP2024-04-30

Fixed Assets

25,102 GBP2025-04-30

25,102 GBP2024-04-30

Debtors

2,275,460 GBP2025-04-30

2,280,473 GBP2024-04-30

Cash at bank and in hand

31 GBP2025-04-30

466 GBP2024-04-30

Current Assets

2,275,491 GBP2025-04-30

2,280,939 GBP2024-04-30

Net Current Assets/Liabilities

2,273,014 GBP2025-04-30

2,273,778 GBP2024-04-30

Total Assets Less Current Liabilities

2,298,116 GBP2025-04-30

2,298,880 GBP2024-04-30

Net Assets/Liabilities

2,292,899 GBP2025-04-30

2,293,663 GBP2024-04-30

Equity

Called up share capital

165,162 GBP2025-04-30

165,162 GBP2024-04-30

Retained earnings (accumulated losses)

2,127,737 GBP2025-04-30

2,128,501 GBP2024-04-30

Investment Property - Fair Value Model

25,102 GBP2024-04-30

Corporation Tax Payable

Current

1,162 GBP2025-04-30

5,008 GBP2024-04-30

Accrued Liabilities/Deferred Income

Current

1,315 GBP2025-04-30

2,153 GBP2024-04-30

BOROUGHBRIDGE HOMES LIMITED
Info
Registered number 03392267
63 Haslucks Green Road, Shirley, Solihull B90 2ED
Private Limited Company incorporated on 1997-06-20 (28 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.