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
    Petrou, Peter
    Accountant born in December 1967
    Individual (74 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
  • 2
    Mrs Yiota Ann Jacovides
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Stella Miranda Petrou
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nicholas, Nicholas Christopher Kypros
    Solicitor born in June 1971
    Individual (44 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
    Mr Nicholas Christopher Kypros Nicholas
    Born in June 1971
    Individual (44 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-07-20 ~ 2015-07-20
    OF - director → CIF 0
  • 2
    JETSPAN LIMITED
    2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,959,696 GBP2024-03-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BOURLET CLOSE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
17,420,306 GBP2024-03-31
17,441,172 GBP2023-03-31
Debtors
947,636 GBP2024-03-31
1,673,156 GBP2023-03-31
Cash at bank and in hand
12,100 GBP2024-03-31
15,952 GBP2023-03-31
Current Assets
959,736 GBP2024-03-31
1,689,108 GBP2023-03-31
Net Current Assets/Liabilities
-15,065,108 GBP2024-03-31
-14,061,866 GBP2023-03-31
Total Assets Less Current Liabilities
2,355,198 GBP2024-03-31
3,379,306 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,785,000 GBP2024-03-31
-4,370,000 GBP2023-03-31
Net Assets/Liabilities
-1,679,802 GBP2024-03-31
-1,240,694 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
-2,429,952 GBP2024-03-31
-1,990,844 GBP2023-03-31
Equity
-1,679,802 GBP2024-03-31
-1,240,694 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,400,433 GBP2024-03-31
17,400,433 GBP2023-03-31
Plant and equipment
104,328 GBP2024-03-31
104,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,504,761 GBP2024-03-31
17,504,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,455 GBP2024-03-31
63,589 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,455 GBP2024-03-31
63,589 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
17,400,433 GBP2024-03-31
17,400,433 GBP2023-03-31
Plant and equipment
19,873 GBP2024-03-31
40,739 GBP2023-03-31
Trade Debtors/Trade Receivables
71,128 GBP2024-03-31
64,800 GBP2023-03-31
Other Debtors
876,508 GBP2024-03-31
1,608,356 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,116 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,693 GBP2024-03-31
10,756 GBP2023-03-31
Other Creditors
Amounts falling due within one year
15,848,035 GBP2024-03-31
15,580,218 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,785,000 GBP2024-03-31
4,370,000 GBP2023-03-31
  • BOURLET CLOSE PROPERTIES LIMITED
    Info
    Registered number 09693792
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2015-07-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.