Loading the map…

Other human health activities · London

Boroughbridge Manor

Boroughbridge Manor Limited

ActiveCompany only16 years on the register

Private limited company registered in London, classed under “Other human health activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Filing
    Memorandum and Articles of Association
  2. Filing
    Resolutions (and 1 more like it since 26 April 2013)
  3. Address
    Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
  4. Directors
    Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
  5. Directors
    Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
  6. Directors
    Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
  7. Directors
    Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
  8. Directors
    Termination of appointment of Ruben Godinez as a director on 23 October 2025
  9. Directors
    Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
  10. Directors
    Termination of appointment of Pete Calveley as a director on 23 October 2025
  11. Directors
    Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
  12. Directors
    Appointment of Mr Ruben Godinez as a director on 16 October 2025
  13. 27 earlier
    1. Directors
      Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    4. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 5 more like it since 1 July 2021)
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    6. Charges
      Satisfaction of charge 072776350001 in full
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    22. Ownership
      Change of details for Optimum Leaseco Limited as a person with significant control on 8 January 2020
    23. Ownership
      Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020
    24. Directors
      Appointment of Mark Antony Hazlewood as a director on 8 January 2020
    25. Directors
      Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020
    26. Directors
      Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020
    27. Directors
      Termination of appointment of Abigail Mattison as a secretary on 8 January 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Boroughbridge Manor do?

Private limited company registered in London, classed under “Other human health activities”.

›How much turnover does Boroughbridge Manor make?

Answered in the full report

›Is Boroughbridge Manor profitable?

Boroughbridge Manor's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Boroughbridge Manor?

Its directors are Csc Corporate Services (UK) Limited, Qasim Raza Israr, Annamalai Subramanian. Its owners are shown to subscribers.

›Where is Boroughbridge Manor based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was Boroughbridge Manor founded?

Boroughbridge Manor Limited was incorporated on 8 June 2010.

›Is Boroughbridge Manor still trading?

The register lists Boroughbridge Manor Limited as active.

More companies in London →