BORTESHIES LIMITED

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BORTESHIES LIMITED

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Key Data

Status

Active

Company No.

05480049

Incorporation date

14/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

573 Chester Road, Sutton Coldfield, West Midlands B73 5HUCopy
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Latest events (Record since 14/06/2005)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-28
dot icon17/08/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon06/05/2025
Registration of charge 054800490003, created on 2025-05-01
dot icon06/05/2025
Registration of charge 054800490004, created on 2025-05-01
dot icon13/03/2025
Total exemption full accounts made up to 2024-06-28
dot icon25/02/2025
Satisfaction of charge 054800490002 in full
dot icon25/02/2025
Satisfaction of charge 1 in full
dot icon01/08/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon15/03/2024
Total exemption full accounts made up to 2023-06-28
dot icon16/07/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-28
dot icon30/08/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-06-28
dot icon28/03/2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
dot icon08/08/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-29
dot icon15/07/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-29
dot icon19/07/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon07/06/2019
Total exemption full accounts made up to 2018-06-29
dot icon29/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon08/09/2018
Compulsory strike-off action has been discontinued
dot icon07/09/2018
Confirmation statement made on 2018-06-14 with updates
dot icon04/09/2018
First Gazette notice for compulsory strike-off
dot icon13/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon07/12/2017
Statement of capital following an allotment of shares on 2017-12-06
dot icon27/07/2017
Notification of Androulla Georgiou as a person with significant control on 2016-04-06
dot icon27/07/2017
Notification of Andreas Georgiou as a person with significant control on 2017-04-06
dot icon27/07/2017
Confirmation statement made on 2017-06-14 with no updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon23/04/2016
Registration of charge 054800490002, created on 2016-04-21
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon09/07/2015
Secretary's details changed for Andreas Georgiou on 2015-06-14
dot icon09/07/2015
Director's details changed for Androulla Georgiou on 2015-06-14
dot icon09/07/2015
Director's details changed for Andreas Georgiou on 2015-06-14
dot icon18/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon19/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon19/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon01/07/2010
Director's details changed for Androulla Georgiou on 2010-06-14
dot icon01/07/2010
Director's details changed for Andreas Georgiou on 2010-06-14
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/08/2009
Return made up to 14/06/09; full list of members
dot icon20/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/08/2008
Return made up to 14/06/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/06/2007
Return made up to 14/06/07; full list of members
dot icon16/08/2006
Accounts for a dormant company made up to 2006-06-30
dot icon01/08/2006
Return made up to 14/06/06; full list of members
dot icon24/05/2006
Particulars of mortgage/charge
dot icon22/07/2005
New secretary appointed;new director appointed
dot icon22/07/2005
New director appointed
dot icon16/06/2005
Director resigned
dot icon16/06/2005
Secretary resigned
dot icon16/06/2005
Registered office changed on 16/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon14/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/06/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
28/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
247.73K
-
0.00
104.21K
-
2022
21
286.10K
-
0.00
28.88K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andreas Georgiou
Director
14/07/2005 - Present
2
Mrs Androulla Georgiou
Director
14/07/2005 - Present
-
QA REGISTRARS LIMITED
Nominee Secretary
14/06/2005 - 14/06/2005
9026
QA NOMINEES LIMITED
Nominee Director
14/06/2005 - 14/06/2005
8850
Georgiou, Andreas
Secretary
14/07/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BORTESHIES LIMITED

BORTESHIES LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 573 Chester Road, Sutton Coldfield, West Midlands B73 5HU. There are currently 3 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 BORTESHIES LIMITED?

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BORTESHIES LIMITED is currently Active. It was registered on 14/06/2005 .

Where is BORTESHIES LIMITED located?

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BORTESHIES LIMITED is registered at 573 Chester Road, Sutton Coldfield, West Midlands B73 5HU.

What does BORTESHIES LIMITED do?

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BORTESHIES LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BORTESHIES LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-28.