BORRIE-BONELL INVESTMENT COMPANY,LIMITED

BORRIE-BONELL INVESTMENT COMPANY,LIMITED is an active private limited company, incorporated on 28 June 1951. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BORRIE-BONELL INVESTMENT COMPANY,LIMITED has no previous names. The company has 18 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	85 CHURCH ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	13
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Directors

(The company's officers)

MR CHARLES ROLAND BARRETT

(~55 year old British national)

THE LAURELS CLOPTON ROAD, SWILLAND, SUFFOLK, IP6 9LU

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/10/2005

MR GEORGE JOESPH STRANGE BARRETT

(~58 year old British national)

RED HOUSE FARM, PRIORY ROAD FRESSINGFIELD, EYE, SUFFOLK, IP21 5PH

Current Director
Gives occupation as PROPERTY SURVEYOR
Usually resident in ENGLAND

Appointed on 12/10/2005

MRS ANGELA MARY DAVIES

(~70 year old British national)

OAKS BARNDALE DRIVE RIDGE, WAREHAM, DORSET, BH20 5BX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/1991

MR CYRIL PETER MARKHAM JONES

(~72 year old British national)

9 STAG CLOSE, HENFIELD, BN5 9HG, ENGLAND

Current Director
Gives occupation as COMMERCIAL ESTATE AGENT
Usually resident in ENGLAND

Appointed on 30/08/1991

MRS KATHLEEN JULIA POWELL (ARICS)

(~73 year old British national)

HAM BARN, OAKE, TAUNTON, SOMERSET, TA4 1BB

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 30/08/1991

MR CYRIL PETER MARKHAM JONES

9 STAG CLOSE, HENFIELD, BN5 9HG, ENGLAND

Current Secretary

Appointed on 21/03/2023

Shareholders

(Persons of Significant Control)

The Executors Of Anne Julia Barrett

(~99 year old British national)

C/O The Laurels, Clopton Road, Swilland, Ipswich, Suffolk, IP6 9LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

7 SAFE LIMITED

MR CHARLES ROLAND BARRETT

CABURN PROPERTIES LIMITED

MR GEORGE JOESPH STRANGE BARRETT

PA CONSULTING GOVERNMENT SERVICES LIMITED

MR CHARLES ROLAND BARRETT

PA CONSULTING SERVICES LIMITED

MR CHARLES ROLAND BARRETT

PA HOLDINGS LIMITED

MR CHARLES ROLAND BARRETT

PA KNOWLEDGE LIMITED

MR CHARLES ROLAND BARRETT

PA TECHNOLOGY SOLUTIONS LIMITED

MR CHARLES ROLAND BARRETT

PACG2 LIMITED

MR CHARLES ROLAND BARRETT

UKAB LIMITED

MRS ANGELA MARY DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)