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Overview

Summary

Contact details

Officers5

Finance2

Events1

Documents63

Additional data

Related companies6

FAQ

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Last updated: Jul 01, 2024

BORTHWICK MARBLE & GRANITE LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 06 May 2005 (19 years ago)

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Summary

NameBORTHWICK MARBLE & GRANITE LTD
Historical names
  • BORTHWICK MEMORIALS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05445084
Incorporation Date06 May 2005 (19 years ago) / 689 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HARTLEPOOL, UNIT 15 PROSPECT WAY, PARK VIEW INDUSTRIAL ESTATE, TS25 1UD

Officers

individual

IndividualUnited Kingdom

Mrs Sarah Jane Borthwick

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jamie Borthwick

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Borthwick, Jamie

Director


Appointed on06 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Borthwick, Sarah Jane

Director


Appointed on06 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Borthwick, Jamie

Secretary


Appointed on06 May 2005

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021486,055 GBP
(~$668,461)
-175,464 GBP
(~-$241,312)
View full report
2020514,678 GBP
(~$659,985)
-163,331 GBP
(~-$209,443)
View full report

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Events

Old value

08 Nov 2006

Name changeBORTHWICK MEMORIALS LTD

Documents

DateNameTypeDocument
04 May 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type total exemption fullAAView
14 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Apr 2025
    due by 11 May 2025
  • Last statement dated27 Apr 2024
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

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Frequently asked questions

Where is BORTHWICK MARBLE & GRANITE LTD's headquarters?

BORTHWICK MARBLE & GRANITE LTD's headquarters is located at ENGLAND, HARTLEPOOL, UNIT 15 PROSPECT WAY, PARK VIEW INDUSTRIAL ESTATE, TS25 1UD

What is BORTHWICK MARBLE & GRANITE LTD's industry?

BORTHWICK MARBLE & GRANITE LTD is in the industry of Funeral and related activities

What year was BORTHWICK MARBLE & GRANITE LTD started?

BORTHWICK MARBLE & GRANITE LTD was started in 2005

Sources: Companies House