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

BORDEN PROPERTIES LIMITED

46 NORFOLK STREET, LIVERPOOL, L1 0BE,
Company Registration Number
01808820
Private Limited Company
Active

Company Overview

About Borden Properties Ltd
BORDEN PROPERTIES LIMITED was founded on 1984-04-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Borden Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORDEN PROPERTIES LIMITED
 
Legal Registered Office
46 NORFOLK STREET
LIVERPOOL
L1 0BE
Other companies in L1
 
Filing Information
Company Number 01808820
Company ID Number 01808820
Date formed 1984-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB388150671  
Last Datalog update: 2024-06-07 10:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDEN PROPERTIES LIMITED
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Companies with same name BORDEN PROPERTIES LIMITED
The following companies were found which have the same name as BORDEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDEN PROPERTIES, L.L.C. 8040 SE CENTER ST PORTLAND OR 97206 Active Company formed on the 2004-10-21
BORDEN PROPERTIES, LLC 1155 SE PROFESSIONAL MALL BLVD TRLR 226 PULLMAN WA 991635476 Dissolved Company formed on the 2012-09-06
BORDEN PROPERTIES INC. 2229 WESTERN DR MIDLAND TX 79705 Active Company formed on the 2013-11-21
BORDEN PROPERTIES, LTD. 7857 FREEDOM AVE NW - NORTH CANTON OH 44720 Active Company formed on the 1996-12-31
Borden Properties Inc. 65 Grafton Street Charlottetown Prince Edward Island C1A 8B9 Inactive - Amalgamated Company formed on the 2016-11-17
BORDEN PROPERTIES, LLC 315 S. HYDE PARK AVENUE TAMPA FL 33606 Inactive Company formed on the 2000-12-14
BORDEN PROPERTIES LLC Georgia Unknown
BORDEN PROPERTIES LLC Louisiana Unknown
BORDEN PROPERTIES L.L.C Arkansas Unknown
Borden Properties Inc. 65 Grafton Street Charlottetown Prince Edward Island C1A 1K8 Active Company formed on the 2022-01-01

Company Officers of BORDEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FLORENCE BIRCH
 Company Secretary 1985-12-31
JENNIFER FLORENCE BIRCH
 Director 1985-12-31
JOHN RAYMOND BIRCH
 Director 1985-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ERNEST BIRCH
 Director 1985-12-31 2009-02-26

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-06-18PSC04Change of details for Mr Stuart John Birch as a person with significant control on 2021-06-18
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BIRCH
2021-05-27PSC04Change of details for Mr John Birch as a person with significant control on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 46 46 Norfolk Street Liverpool L1 0BE England
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR STUART JOHN BIRCH
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 56 Norfolk Street Liverpool L1 0BE
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 56 Norfolk Street Liverpool 1
2011-08-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0113/04/11 ANNUAL RETURN FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FLORENCE BIRCH / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BIRCH / 03/06/2011
2011-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER FLORENCE BIRCH on 2011-06-03
2010-09-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-07AD02Register inspection address has been changed
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BIRCH / 13/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FLORENCE BIRCH / 13/04/2010
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BIRCH
2009-02-13AA30/06/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-25363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-06-25363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-28363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-04-17363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-18363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-25363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-06-16363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-15363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-28363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-07-01363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-23AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-06-23363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1995-03-30363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1994-04-06395PARTICULARS OF MORTGAGE/CHARGE
1994-02-17395PARTICULARS OF MORTGAGE/CHARGE
1993-11-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-08363aRETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1993-11-08363aRETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 30/06/88
1993-11-08363aRETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1993-11-08363aRETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1993-11-08363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BORDEN 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 BORDEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-06 Outstanding ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1994-04-06 Outstanding ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1994-04-06 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1994-02-17 Outstanding ALLIED IRISH BANKS PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 230,000
Creditors Due After One Year 2011-07-01 £ 230,000
Creditors Due Within One Year 2012-07-01 £ 108,395
Creditors Due Within One Year 2011-07-01 £ 106,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BORDEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 347
Cash Bank In Hand 2011-07-01 £ 204
Current Assets 2012-07-01 £ 347
Current Assets 2011-07-01 £ 204
Fixed Assets 2012-07-01 £ 1,432,844
Fixed Assets 2011-07-01 £ 1,447,849
Shareholder Funds 2012-07-01 £ 1,094,796
Shareholder Funds 2011-07-01 £ 1,111,492
Tangible Fixed Assets 2012-07-01 £ 1,432,844
Tangible Fixed Assets 2011-07-01 £ 1,447,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDEN PROPERTIES LIMITED
Trademarks
We have not found any records of BORDEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDEN 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 (68209 - Other letting and operating of own or leased real estate) as BORDEN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BORDEN 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 BORDEN 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 BORDEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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