BORNHILL ESTATES LIMITED

Key Data

Status

Active

Company No.

08793773

Incorporation date

28/11/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

20/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

25/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

23/09/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/06/2024

Registration of charge 087937730007, created on 2024-06-21

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

27/09/2022

Registration of charge 087937730006, created on 2022-09-23

View PDF (17 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

26/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/11/2020

Director's details changed for Mr Christoph Michael Graber on 2020-05-07

View PDF (2 pages)

29/11/2020

Change of details for Mr Christoph Michael Graber as a person with significant control on 2020-05-07

View PDF (2 pages)

29/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/05/2020

Registration of charge 087937730005, created on 2020-04-29

View PDF (4 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

21/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

14/12/2018

Registered office address changed from Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT England to Charles House 148-149 Great Charles Street Queensway Front Suite, 1st Floor Birmingham B3 3HT on 2018-12-14

View PDF (1 pages)

14/12/2018

Registered office address changed from Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB United Kingdom to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 2018-12-14

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/04/2018

Registration of charge 087937730004, created on 2018-03-29

View PDF (5 pages)

02/02/2018

Registration of charge 087937730003, created on 2018-01-18

View PDF (5 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/01/2017

Director's details changed for Mr Walter Siegwart on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Christoph Michael Graber on 2017-01-06

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

11/10/2016

Director's details changed for Mr Walter Siegwart on 2016-09-29

View PDF (2 pages)

22/06/2016

Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS to Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB on 2016-06-22

View PDF (1 pages)

03/06/2016

Registration of charge 087937730002, created on 2016-06-03

View PDF (4 pages)

03/06/2016

Registration of charge 087937730001, created on 2016-06-03

View PDF (4 pages)

04/02/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/01/2015

Previous accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

28/11/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,137.17 % *

* during past year

Cash in Bank

£160,718.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
4.36K
-
0.00
7.18K
-

2022
5
38.01K
-
0.00
160.72K
-

2022
5
38.01K
-
0.00
160.72K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

38.01K £772.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.72K £2.14K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Walter Siegwart	Director	28/11/2013 - Present	4
Mr Christoph Michael Graber	Director	28/11/2013 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BORNHILL ESTATES LIMITED

BORNHILL ESTATES LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at Charles House 148-149 Great Charles Street Queensway, Front Suite, 1st Floor, Birmingham B3 3HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BORNHILL ESTATES LIMITED?

BORNHILL ESTATES LIMITED is currently Active. It was registered on 28/11/2013 .

Where is BORNHILL ESTATES LIMITED located?

BORNHILL ESTATES LIMITED is registered at Charles House 148-149 Great Charles Street Queensway, Front Suite, 1st Floor, Birmingham B3 3HT.

What does BORNHILL ESTATES LIMITED do?

BORNHILL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BORNHILL ESTATES LIMITED have?

BORNHILL ESTATES LIMITED had 5 employees in 2022.

What is the latest filing for BORNHILL ESTATES LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-18 with updates.