FAIRBROOK (BOREHAMWOOD) LIMITED
Buying and selling of own real estate
FAIRBROOK (BOREHAMWOOD) LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom
Full company profile for FAIRBROOK (BOREHAMWOOD) LIMITED (11664715), an active company based in London, United Kingdom. Incorporated 7 Nov 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£56.70k
Net Assets
-£32.28k
Total Liabilities
£1.53M
Turnover
N/A
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dyer, Max Randolph | Director | British | England | 24 Oct 2024 | Active |
Persons with Significant Control
Persons with Significant Control (0)
Richard Howard Hartley
Ceased 1 Dec 2018
Capital Nominees Limited
Ceased 7 Jul 2020
Mark Randolph Dyer
Ceased 7 Jul 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fairbrook Medical Centre, Fairway Avenue, Borehamwood (WD6 1PR) HERTSMERE | Freehold | £1,750,000 | 14 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Jan 2026 with no updates | |
| 11 Jun 2025 | Confirmation Statement | Confirmation statement made on 21 Mar 2025 with no updates | |
| 27 May 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 24 Oct 2024 | Officers | Termination of David Malcolm Kaye as director on 24 Oct 2024 | |
| 24 Oct 2024 | Officers | Appointment of Mr Max Randolph Dyer as director on 24 Oct 2024 |
Confirmation statement made on 16 Jan 2026 with no updates
Confirmation statement made on 21 Mar 2025 with no updates
Annual accounts made up to 31 Jul 2024
Termination of David Malcolm Kaye as director on 24 Oct 2024
Appointment of Mr Max Randolph Dyer as director on 24 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 16 Jan 2026 with no updates
1 months ago on 16 Mar 2026
Confirmation statement made on 21 Mar 2025 with no updates
10 months ago on 11 Jun 2025
Annual accounts made up to 31 Jul 2024
11 months ago on 27 May 2025
Termination of David Malcolm Kaye as director on 24 Oct 2024
1 years ago on 24 Oct 2024
Appointment of Mr Max Randolph Dyer as director on 24 Oct 2024
1 years ago on 24 Oct 2024