BORTHWICKS LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 06352455
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Hugh John Beazer on 14 September 2015. The most likely internet sites of BORTHWICKS LTD are www.borthwicks.co.uk, and www.borthwicks.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Borthwicks Ltd is a Private Limited Company. The company registration number is 06352455. Borthwicks Ltd has been working since 24 August 2007. The present status of the company is Active. The registered address of Borthwicks Ltd is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. The company`s financial liabilities are £85.72k. It is £14.32k against last year. The cash in hand is £372.58k. It is £39.27k against last year. And the total assets are £374.99k, which is £41.58k against last year. BEAZER, Hugh John is a Director of the company. Secretary BEAZER-DIMOND, Anne Fiona has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Real estate agencies".


borthwicks Key Finiance

LIABILITIES £85.72k
+20%
CASH £372.58k
+11%
TOTAL ASSETS £374.99k
+12%
All Financial Figures

Current Directors

Director
BEAZER, Hugh John
Appointed Date: 24 August 2007
61 years old

Resigned Directors

Secretary
BEAZER-DIMOND, Anne Fiona
Resigned: 01 November 2009
Appointed Date: 24 August 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Hugh John Beazer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BORTHWICKS LTD Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Director's details changed for Mr Hugh John Beazer on 14 September 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
28 Aug 2007
New director appointed
28 Aug 2007
Registered office changed on 28/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
24 Aug 2007
Incorporation

BORTHWICKS LTD Charges

18 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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