co
Corporate
Observer
Homepage
Data
Great Britain
Company
BORTHWICKS LTD

BORTHWICKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORTHWICKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06352455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORTHWICKS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is BORTHWICKS LTD located?

    Registered Office Address
    Bentinck House, Bentinck Road
    West Drayton
    UB7 7RQ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORTHWICKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BORTHWICKS LTD?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for BORTHWICKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Director's details changed for Mr Hugh John Beazer on Sep 14, 2015

    		2 pagesCH01

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of BORTHWICKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAZER, Hugh John
    Bentinck House, Bentinck Road
    West Drayton
    UB7 7RQ Middlesex
    		Director
    Bentinck House, Bentinck Road
    West Drayton
    UB7 7RQ Middlesex
    		EnglandBritishDirector153743390004
    BEAZER-DIMOND, Anne Fiona
    21 Ennismore Avenue
    W4 1SE Chiswick
    London
    		Secretary
    21 Ennismore Avenue
    W4 1SE Chiswick
    London
    		British124028460001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORTHWICKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh John Beazer
    Bentinck House, Bentinck Road
    West Drayton
    UB7 7RQ Middlesex
    		Apr 06, 2016
    Bentinck House, Bentinck Road
    West Drayton
    UB7 7RQ Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0