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Home > England & Wales Companies > BRITBOURNE PROPERTIES LIMITED
Company Information for

BRITBOURNE PROPERTIES LIMITED

133 LEESIDE CRESCENT, LONDON, NW11 0JN,
Company Registration Number
00846405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Britbourne Properties Ltd
BRITBOURNE PROPERTIES LIMITED was founded on 1965-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Britbourne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITBOURNE PROPERTIES LIMITED
 
Legal Registered Office
133 LEESIDE CRESCENT
LONDON
NW11 0JN
Other companies in NW11
 
Filing Information
Company Number 00846405
Company ID Number 00846405
Date formed 1965-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITBOURNE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KERROBERT BUSINESS SYSTEM LIMITED   SBTAXADVICE LIMITED
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Company Officers of BRITBOURNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LORETTA MARKS
Company Secretary 1991-09-25
DAVID HENRY MARKS
Director 1991-09-25
LORETTA MARKS
Director 1991-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHIMON YEHUDAH BLUM
Director 2005-03-29 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORETTA MARKS WOOD GREEN FINANCE COMPANY LIMITED Company Secretary 1991-01-25 CURRENT 1964-08-19 Active
DAVID HENRY MARKS ERMO DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
DAVID HENRY MARKS GILOH LIMITED Director 2004-03-26 CURRENT 2004-03-18 Active - Proposal to Strike off
DAVID HENRY MARKS VIVDALE LIMITED Director 1993-04-21 CURRENT 1974-10-22 Active
DAVID HENRY MARKS WOOD GREEN FINANCE COMPANY LIMITED Director 1991-01-25 CURRENT 1964-08-19 Active
LORETTA MARKS GILOH LIMITED Director 2004-03-26 CURRENT 2004-03-18 Active - Proposal to Strike off
LORETTA MARKS VIVDALE LIMITED Director 1991-11-16 CURRENT 1974-10-22 Active
LORETTA MARKS KERROBERT BUSINESS SYSTEM LIMITED Director 1991-07-30 CURRENT 1972-11-29 Active
LORETTA MARKS WOOD GREEN FINANCE COMPANY LIMITED Director 1991-01-25 CURRENT 1964-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-07Application to strike the company off the register
2024-01-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY MARKS
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY MARKS
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SHIMON BLUM
2014-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA MARKS / 12/01/2014
2014-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MARKS / 12/01/2014
2014-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORETTA MARKS on 2014-01-12
2014-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/14 FROM 17 Cheyne Walk London NW4 3QH
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-29AR0125/09/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AR0125/09/12 ANNUAL RETURN FULL LIST
2011-10-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2010-11-09AR0125/09/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Shimon Yehudah Blum on 2010-09-25
2010-05-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 25/09/09; full list of members
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-06288aNEW DIRECTOR APPOINTED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-28363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 631 GREEN LANES LONDON N8 0RE
1999-10-01363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-01-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-08363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-02363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1993-10-05363sRETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-31395PARTICULARS OF MORTGAGE/CHARGE
1992-10-28363sRETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-11363bRETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-08-01395PARTICULARS OF MORTGAGE/CHARGE
1990-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-06363aRETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
1990-05-02395PARTICULARS OF MORTGAGE/CHARGE
1990-03-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRITBOURNE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITBOURNE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 46
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-01-25 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-01-25 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-01-25 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-01-25 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-08-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-07-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-03-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-03-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-03-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-11-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-08-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-07-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-01-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-12-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-12-07 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-09-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-07-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-07-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-07-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-06-24 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-03-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-03-29 Outstanding LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT 1982-01-21 Outstanding LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT 1982-01-21 Outstanding LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT 1982-01-21 Outstanding LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT 1982-01-21 Outstanding LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT 1981-12-18 Outstanding LLOYDS BANK PLC
WITHOUT INSTRUMENT 1981-02-20 Outstanding LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT 1980-05-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1976-04-20 Outstanding LLOYDS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 232
Creditors Due Within One Year 2012-04-01 £ 35,380
Other Creditors Due Within One Year 2012-04-01 £ 35,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITBOURNE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Current Assets 2012-04-01 £ 901
Debtors 2012-04-01 £ 901
Fixed Assets 2012-04-01 £ 36,622
Other Debtors 2012-04-01 £ 901
Shareholder Funds 2012-04-01 £ 2,143
Tangible Fixed Assets 2012-04-01 £ 36,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITBOURNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITBOURNE PROPERTIES LIMITED
Trademarks
We have not found any records of BRITBOURNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITBOURNE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRITBOURNE PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRITBOURNE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITBOURNE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITBOURNE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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