BORBROOK LIMITED

Company summary

Company number: 03013994
Status: ACTIVE
Incorporated / age: 25 January 199531 years
Registered office: Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:06 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
Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
Nature of business
Residents property management
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-BISLEY, Ian Trevor ACTIVE	Director	01 May 2023		England	February 1954	Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD
MARGIE, Sheila Patricia ACTIVE	Director	28 Oct 2010		United Kingdom	October 1936	Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD
PAPADAKIS, Anne Maria Theresa ACTIVE	Director	01 May 2023		England	July 1962	5 Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Surrey, TW16 5AD, England
AMES, Derek Ashley RESIGNED	Secretary	26 Jan 1995	18 Dec 1996			40 Meadow Road, London, SW8 1QB
GALE, Ivy Rose RESIGNED	Secretary	10 Feb 2004	31 Aug 2005			Flat 6 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
KEEN, Reginald George RESIGNED	Secretary	01 Jan 2006	25 Oct 2010			9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD
KEEN, Reginald George RESIGNED	Secretary	18 Dec 1996	23 Jan 2004			9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	26 Jan 1995			120 East Road, London, N1 6AA
BAILEY, Rosemary Sheila RESIGNED	Director	23 Jan 2004	17 Aug 2005		November 1924	4 Priory Walk, Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
BAYLEY, Derek Norman RESIGNED	Director	28 Oct 2010	30 Dec 2020	United Kingdom	April 1939	Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD
CRABTREE, Anthony Bruce RESIGNED	Director	26 Jan 1995	18 Dec 1996		September 1943	The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR
GALE, Ivy Rose RESIGNED	Director	23 Jan 2004	26 Jun 2007		September 1934	Flat 6 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
GRANT, Richard Charles RESIGNED	Director	23 Jan 2004	27 Jan 2010		April 1925	Flat 1 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
HOBBS, Jeanette Irene RESIGNED	Director	28 Feb 1997	23 Jan 2004		March 1943	23 Cumberland Place, Sunbury On Thames, Middlesex, TW16 6EP
KEEN, Reginald George RESIGNED	Director	01 Jan 2006	28 Oct 2010		August 1927	9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD
KEEN, Reginald George RESIGNED	Director	18 Dec 1996	11 Feb 2004		August 1927	9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD
LAVERY, Brenda Kay RESIGNED	Director	28 Oct 2010	24 Nov 2024	United Kingdom	December 1942	Priory Walk, Staines Road East-, Sunbury-On-Thames, Middlesex, TW16 5AD
PACE, Carmel Joseph RESIGNED	Director	01 Jan 2006	26 Feb 2007		February 1935	11 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD
PACE, Carmel Joseph RESIGNED	Director	18 Dec 1996	19 Jan 2004		February 1935	11 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD
PAPADAKIS, Margaret RESIGNED	Director	23 Jan 2004	28 Oct 2010		February 1934	73-75 Flat 5, Staines Road East, Sunbury, TW16 5AD
PARKINSON, Edward John RESIGNED	Director	28 Oct 2010	15 Oct 2021	United Kingdom	December 1943	Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD
RUSSELL, Doris May RESIGNED	Director	23 Jan 2004	09 Nov 2005		April 1919	Flat 7 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
WALKER, Jean Elizabeth RESIGNED	Director	23 Jan 2004	07 Feb 2007		December 1935	Flat 3 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
WILKINS, Joyce Clara RESIGNED	Director	23 Jan 2004	28 May 2007		March 1921	Flat 10 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
WILSON, Anne RESIGNED	Director	23 Jan 2004	28 Oct 2010		March 1924	2 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Jan 1995	26 Jan 1995			120 East Road, London, N1 6AA

LLOYD-BISLEY, Ian Trevor ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: February 1954
Address: Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD

MARGIE, Sheila Patricia ACTIVE
Role: Director
Appointed on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD

PAPADAKIS, Anne Maria Theresa ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: July 1962
Address: 5 Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Surrey, TW16 5AD, England

AMES, Derek Ashley RESIGNED
Role: Secretary
Appointed on: 26 Jan 1995
Resigned on: 18 Dec 1996
Address: 40 Meadow Road, London, SW8 1QB

GALE, Ivy Rose RESIGNED
Role: Secretary
Appointed on: 10 Feb 2004
Resigned on: 31 Aug 2005
Address: Flat 6 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

KEEN, Reginald George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 25 Oct 2010
Address: 9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD

KEEN, Reginald George RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 23 Jan 2004
Address: 9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 26 Jan 1995
Address: 120 East Road, London, N1 6AA

BAILEY, Rosemary Sheila RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 17 Aug 2005
Date of birth: November 1924
Address: 4 Priory Walk, Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

BAYLEY, Derek Norman RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD

CRABTREE, Anthony Bruce RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 18 Dec 1996
Date of birth: September 1943
Address: The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR

GALE, Ivy Rose RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 26 Jun 2007
Date of birth: September 1934
Address: Flat 6 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

GRANT, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 27 Jan 2010
Date of birth: April 1925
Address: Flat 1 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

HOBBS, Jeanette Irene RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 23 Jan 2004
Date of birth: March 1943
Address: 23 Cumberland Place, Sunbury On Thames, Middlesex, TW16 6EP

KEEN, Reginald George RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2010
Date of birth: August 1927
Address: 9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD

KEEN, Reginald George RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 11 Feb 2004
Date of birth: August 1927
Address: 9 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD

LAVERY, Brenda Kay RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 24 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Priory Walk, Staines Road East-, Sunbury-On-Thames, Middlesex, TW16 5AD

PACE, Carmel Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Feb 2007
Date of birth: February 1935
Address: 11 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD

PACE, Carmel Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 19 Jan 2004
Date of birth: February 1935
Address: 11 Priory Walk, Sunbury On Thames, Middlesex, TW16 5AD

PAPADAKIS, Margaret RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 28 Oct 2010
Date of birth: February 1934
Address: 73-75 Flat 5, Staines Road East, Sunbury, TW16 5AD

PARKINSON, Edward John RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Priory Walk, 73-75 Staines Road East, Sunbury-On-Thames, Middlesex, TW16 5AD

RUSSELL, Doris May RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 09 Nov 2005
Date of birth: April 1919
Address: Flat 7 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

WALKER, Jean Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 07 Feb 2007
Date of birth: December 1935
Address: Flat 3 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

WILKINS, Joyce Clara RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 28 May 2007
Date of birth: March 1921
Address: Flat 10 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

WILSON, Anne RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 28 Oct 2010
Date of birth: March 1924
Address: 2 Priory Walk, 73-75 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1995
Resigned on: 26 Jan 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

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