BORELLI TEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01250122

Incorporation date

19/03/1976

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1976)

05/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

10/06/2025

Director's details changed for Mr Dilsher Sen on 2025-06-10

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

31/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

24/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

26/07/2021

Director's details changed for Mr Dilsher Sen on 2021-07-26

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (4 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

14/01/2021

Registration of charge 012501220006, created on 2021-01-07

View PDF (43 pages)

23/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 012501220005 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 012501220004 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

09/07/2020

Appointment of Mr Pradip Bhar as a director on 2020-06-19

View PDF (2 pages)

09/07/2020

Termination of appointment of Kamal Kishore Baheti as a director on 2020-06-19

View PDF (1 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

08/10/2019

Resolutions

View PDF (1 pages)

08/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

08/10/2019

Purchase of own shares.

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

30/11/2015

Registration of charge 012501220005, created on 2015-11-18

View PDF (13 pages)

28/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

21/07/2015

Director's details changed for Mr Dilsher Sen on 2013-07-01

View PDF (2 pages)

21/07/2015

Secretary's details changed for Mr Dilsher Sen on 2013-07-01

View PDF (1 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (29 pages)

04/12/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

24/10/2014

Registration of charge 012501220004, created on 2014-10-24

View PDF (26 pages)

06/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (8 pages)

12/06/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

03/12/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

01/10/2012

Secretary's details changed for Dilsher Sen on 2012-10-01

View PDF (2 pages)

01/10/2012

Director's details changed for Dilsher Sen on 2012-10-01

View PDF (2 pages)

26/01/2012

Statement of capital following an allotment of shares on 2011-12-11

View PDF (3 pages)

26/01/2012

Statement of capital following an allotment of shares on 2009-12-11

View PDF (3 pages)

23/01/2012

Statement of capital following an allotment of shares on 2009-12-11

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

04/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

04/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Aditya Khaitan on 2010-01-01

View PDF (2 pages)

04/10/2010

Director's details changed for Kamal Kishore Baheti on 2010-01-01

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (22 pages)

14/06/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

05/02/2010

Registered office address changed from , 2nd Floor Birchwood House, Victoria Road, Dartford, Kent, DA1 5TG on 2010-02-05

View PDF (1 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

21/12/2009

Resolutions

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

17/09/2009

Appointment terminated director chandra singhee

View PDF (1 pages)

17/09/2009

Director appointed aditya khaitan

View PDF (2 pages)

17/09/2009

Director appointed stephen knight

View PDF (2 pages)

17/09/2009

Director appointed barry john ruck

View PDF (2 pages)

04/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

30/11/2007

Return made up to 25/09/07; full list of members

View PDF (8 pages)

23/04/2007

Amended full accounts made up to 2006-03-31

View PDF (11 pages)

26/02/2007

Registered office changed on 26/02/07 from:\2ND floor birchwood house, victoria road, dartford, kent DA1 5TG

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from:\2ND floor birchwood house, victoria road dartford, kent, DA1 1NX

View PDF (1 pages)

15/02/2007

Registered office changed on 15/02/07 from:\1 wilks avenue, questor hawley road, dartford, kent DA1 1NX

View PDF (1 pages)

05/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

10/02/2006

New director appointed

View PDF (3 pages)

27/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

16/09/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from:\5 west mills, newbury, berkshire, RG14 5HG

View PDF (1 pages)

22/07/2005

Notice of resolution removing auditor

View PDF (1 pages)

22/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/10/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

14/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

01/10/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

24/06/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/09/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

27/09/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 25/09/99; full list of members

View PDF (7 pages)

23/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

24/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/07/1998

Director resigned

View PDF (1 pages)

15/10/1997

Return made up to 10/10/97; full list of members

View PDF (7 pages)

11/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/10/1996

Return made up to 10/10/96; full list of members

View PDF (7 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/10/1995

Return made up to 10/10/95; full list of members

View PDF (16 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

12/10/1994

Return made up to 10/10/94; full list of members

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22/08/1994

Full accounts made up to 1994-03-31

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27/07/1994

Director's particulars changed

View PDF (0 pages)

28/04/1994

Registered office changed on 28/04/94 from:\sir john lyon house, 5 high timber street, london EC4V 3LD

View PDF (0 pages)

19/10/1993

Return made up to 10/10/93; full list of members

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25/08/1993

Full accounts made up to 1993-03-31

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12/01/1993

Director's particulars changed

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/10/1992

Return made up to 10/10/92; no change of members

View PDF (0 pages)

14/10/1991

Full accounts made up to 1991-03-31

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14/10/1991

Return made up to 10/10/91; no change of members

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14/10/1991

Registered office changed on 14/10/91

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15/10/1990

Full accounts made up to 1990-03-31

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15/10/1990

Return made up to 10/10/90; full list of members

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06/07/1990

Director resigned

View PDF (0 pages)

09/01/1990

Full accounts made up to 1989-06-30

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09/01/1990

Return made up to 25/12/89; full list of members

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22/09/1989

Director resigned;new director appointed

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07/07/1989

Accounting reference date shortened from 30/06 to 31/03

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12/01/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 29/12/88; full list of members

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24/01/1988

Full accounts made up to 1987-06-30

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24/01/1988

Return made up to 31/12/87; full list of members

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13/01/1987

Full accounts made up to 1986-06-30

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13/01/1987

Annual return made up to 05/01/87

View PDF (0 pages)

18/04/1983

Accounts made up to 1982-06-30

View PDF (6 pages)

26/05/1976

Memorandum and Articles of Association

View PDF (47 pages)

19/03/1976

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruck, Barry John	Director	14/09/2009 - Present	32
Sen, Dilsher	Director	13/07/2005 - Present	8
Knight, Stephen	Director	14/09/2009 - Present	33
Khaitan, Aditya	Director	14/09/2009 - Present	1
Sen, Dilsher	Secretary	13/07/2005 - Present	13

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BORELLI TEA HOLDINGS LIMITED

BORELLI TEA HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/1976 with the registered office located at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORELLI TEA HOLDINGS LIMITED?

BORELLI TEA HOLDINGS LIMITED is currently Active. It was registered on 19/03/1976 .

Where is BORELLI TEA HOLDINGS LIMITED located?

BORELLI TEA HOLDINGS LIMITED is registered at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD.

What does BORELLI TEA HOLDINGS LIMITED do?

BORELLI TEA HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for BORELLI TEA HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with updates.