• UK
  • BORTHWICK MARBLE & GRANITE LTD - Unit 15 Prospect Way, Park View Industrial Estate, Hartlepool, TS25 1UD, United Kingdom

Company Information

Company registration number
05445084
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 Prospect Way
Park View Industrial Estate
Hartlepool
TS25 1UD
England
Unit 15 Prospect Way, Park View Industrial Estate, Hartlepool, TS25 1UD, England UK

Management

Managing Directors
BORTHWICK, Jamie
BORTHWICK, Sarah Jane
Company secretaries
BORTHWICK, Jamie

Company Details

Type of Business
ltd
Incorporated
2005-05-06
Age Of Company
2005-05-06 19 years
SIC/NACE
96030

Ownership

Beneficial Owners
Mr Jamie Borthwick
Mrs Sarah Jane Borthwick
Mr Jamie Borthwick

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BORTHWICK MEMORIALS LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2023-05-11
Last Date: 2022-04-27

BORTHWICK MARBLE & GRANITE LTD Company Description

BORTHWICK MARBLE & GRANITE LTD is a ltd registered in United Kingdom with the Company reg no 05445084. Its current trading status is "live". It was registered 2005-05-06. It was previously called BORTHWICK MEMORIALS LTD. It has declared SIC or NACE codes as "96030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-06.It can be contacted at Unit 15 Prospect Way .
More information

Get BORTHWICK MARBLE & GRANITE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Borthwick Marble & Granite Ltd - Unit 15 Prospect Way, Park View Industrial Estate, Hartlepool, TS25 1UD, United Kingdom

2005-05-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA

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  • mortgage-satisfy-charge-full (2019-11-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-25) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01

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  • accounts-with-accounts-type-micro-entity (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • change-person-director-company-with-change-date (2013-10-02) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-17) - CH03

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  • change-person-director-company-with-change-date (2012-02-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA

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  • legacy (2011-09-16) - MG02

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  • legacy (2011-09-16) - MG01

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  • legacy (2011-07-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • legacy (2011-05-12) - MG01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA

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  • legacy (2007-07-17) - 363a

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  • certificate-change-of-name-company (2006-11-08) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA

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  • legacy (2006-08-18) - 363s

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  • legacy (2006-07-17) - 225

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  • legacy (2006-01-13) - 287

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  • legacy (2005-08-10) - 225

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  • incorporation-company (2005-05-06) - NEWINC

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