BOURLET CLOSE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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BOURLET CLOSE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 20 Jul 2015 Active London, United Kingdom 1 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets £-2M £439K 2023 year on year
Total assets £18M £750K 2023 year on year
Total Liabilities £20M £311K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOURLET CLOSE PROPERTIES LIMITED (09693792), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 20 Jul 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£12.10k

Decreased by £3.85k (-24%)

Net Assets

-£1.68M

Decreased by £439.11k (-35%)

Total Liabilities

£20.06M

Decreased by £311.13k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

109%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas Christopher Kypros NicholasDirectorBritishUnited Kingdom5420 Jul 2015Active
Peter PetrouDirectorBritishUnited Kingdom5820 Jul 2015Active

Shareholders

Shareholders (1)

Jetspan Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Stella Miranda Petrou

British

Active
Notified 14 Jul 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors

Mrs Yiota Ann Jacovides

British

Active
Notified 14 Jul 2016
Residence England
DOB March 1965
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors

Nicholas Christopher Kypros Nicholas

British

Active
Notified 14 Jul 2016
Residence United Kingdom
DOB June 1971
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors

Old Park Management Trust

Ceased 14 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10, 11 and 12 Bourlet Close, London (W1W 7BF) CITY OF WESTMINSTER
Freehold£10,035,00028 Jul 2016
10, 11 and 12 Bourlet Close, London (W1W 7BF)
Freehold £10,035,000
Added 28 Jul 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Jul 2024Persons With Significant ControlCessation of Old Park Management Trust as a person with significant control on 14 Jul 2016
16 Jul 2024Persons With Significant ControlStella Miranda Petrou notified as a person with significant control
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

16 Jul 2024 Persons With Significant Control

Cessation of Old Park Management Trust as a person with significant control on 14 Jul 2016

16 Jul 2024 Persons With Significant Control

Stella Miranda Petrou notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 14 Jul 2025 with no updates

9 months ago on 17 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Cessation of Old Park Management Trust as a person with significant control on 14 Jul 2016

1 years ago on 16 Jul 2024

Stella Miranda Petrou notified as a person with significant control

1 years ago on 16 Jul 2024