BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Company summary

Company number: 00496937
Status: ACTIVE
Incorporated / age: 28 June 195175 years
Registered office: 85 Church Road, Hove, BN3 2BB, England
Accounts due: 31 December 2027
Confirmation statement due: 13 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
85 Church Road, Hove, BN3 2BB, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Cyril Peter Markham ACTIVE	Secretary	21 Mar 2023				85, Church Road, Hove, BN3 2BB, England
BARRETT, Charles Roland Strange ACTIVE	Director	12 Oct 2005		England	January 1969	85, Church Road, Hove, BN3 2BB, England
BARRETT, George Joesph Strange ACTIVE	Director	12 Oct 2005		England	March 1966	85, Church Road, Hove, BN3 2BB, England
DAVIES, Angela Mary ACTIVE	Director			England	April 1954	85, Church Road, Hove, BN3 2BB, England
JONES, Cyril Peter Markham ACTIVE	Director			England	November 1951	85, Church Road, Hove, BN3 2BB, England
POWELL, Kathleen Julia ACTIVE	Director			England	July 1950	85, Church Road, Hove, BN3 2BB, England
BARRETT, Anne Julia RESIGNED	Secretary		03 Mar 2023			Caburn The Paddocks Mill Lane Rodmell, Lewes, East Sussex, BN7 3HU
BARRETT, Anne Julia RESIGNED	Director		03 Mar 2023	United Kingdom	January 1925	Caburn The Paddocks Mill Lane Rodmell, Lewes, East Sussex, BN7 3HU

JONES, Cyril Peter Markham ACTIVE
Role: Secretary
Appointed on: 21 Mar 2023
Address: 85, Church Road, Hove, BN3 2BB, England

BARRETT, Charles Roland Strange ACTIVE
Role: Director
Appointed on: 12 Oct 2005
Country of Residence: England
Date of birth: January 1969
Address: 85, Church Road, Hove, BN3 2BB, England

BARRETT, George Joesph Strange ACTIVE
Role: Director
Appointed on: 12 Oct 2005
Country of Residence: England
Date of birth: March 1966
Address: 85, Church Road, Hove, BN3 2BB, England

DAVIES, Angela Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1954
Address: 85, Church Road, Hove, BN3 2BB, England

JONES, Cyril Peter Markham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1951
Address: 85, Church Road, Hove, BN3 2BB, England

POWELL, Kathleen Julia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1950
Address: 85, Church Road, Hove, BN3 2BB, England

BARRETT, Anne Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2023
Address: Caburn The Paddocks Mill Lane Rodmell, Lewes, East Sussex, BN7 3HU

BARRETT, Anne Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1925
Address: Caburn The Paddocks Mill Lane Rodmell, Lewes, East Sussex, BN7 3HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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