BORTHWICK BROS. LTD.

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BORTHWICK BROS. LTD.

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Key Data

Status

Active

Company No.

08103643

Incorporation date

13/06/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Tombia Sandilands Close, Sandilands, Mablethorpe, Lincolnshire LN12 2SBCopy
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Latest events (Record since 13/06/2012)
dot icon05/08/2025
Micro company accounts made up to 2025-02-28
dot icon19/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon03/07/2024
Micro company accounts made up to 2024-02-29
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon13/06/2023
Micro company accounts made up to 2023-02-28
dot icon06/09/2022
Appointment of Ms Rasraphas Prasertkhongkha as a director on 2022-09-06
dot icon27/06/2022
Director's details changed for Mr Sam Sak Borthwick on 2022-06-21
dot icon14/06/2022
Confirmation statement made on 2022-06-13 with updates
dot icon26/05/2022
Micro company accounts made up to 2022-02-28
dot icon21/06/2021
Confirmation statement made on 2021-06-13 with updates
dot icon21/06/2021
Change of details for Mr Sam Sak Borthwick as a person with significant control on 2021-04-06
dot icon21/06/2021
Statement of capital following an allotment of shares on 2021-04-06
dot icon21/06/2021
Statement of capital following an allotment of shares on 2021-04-06
dot icon21/06/2021
Notification of Rasraphas Prasertkhongkha as a person with significant control on 2021-04-06
dot icon21/06/2021
Secretary's details changed for Mr Sam Borthwick on 2021-06-13
dot icon04/05/2021
Micro company accounts made up to 2021-02-28
dot icon13/08/2020
Micro company accounts made up to 2020-02-29
dot icon16/06/2020
Confirmation statement made on 2020-06-13 with updates
dot icon30/03/2020
Cessation of Thomas Richard Borthwick as a person with significant control on 2020-03-01
dot icon30/03/2020
Termination of appointment of Thomas Richard Borthwick as a director on 2020-03-01
dot icon14/06/2019
Amended micro company accounts made up to 2018-02-28
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon04/06/2019
Micro company accounts made up to 2019-02-28
dot icon22/03/2019
Micro company accounts made up to 2018-02-28
dot icon26/02/2019
Previous accounting period shortened from 2018-06-29 to 2018-02-28
dot icon21/06/2018
Micro company accounts made up to 2017-06-30
dot icon14/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon26/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
dot icon21/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/08/2016
Resolutions
dot icon30/08/2016
Appointment of Mr. Thomas Richard Borthwick as a director on 2016-08-30
dot icon06/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon14/08/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon14/08/2015
Registered office address changed from Unit 6 Crabtree Lane Sutton-on-Sea Mablethorpe Lincolnshire LN12 2RS to Tombia Sandilands Close Sandilands Mablethorpe Lincolnshire LN12 2SB on 2015-08-14
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon11/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon10/07/2013
Director's details changed for Mr Sam Sak Borthwick on 2013-07-01
dot icon10/07/2013
Secretary's details changed for Mr Sam Borthwick on 2013-07-01
dot icon10/07/2013
Registered office address changed from Unit 6 Crabtree Lodge Offices Crabtree Lane Sutton on Sea Lincolnshire LN12 2RS on 2013-07-10
dot icon26/02/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-02-26
dot icon13/06/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.12K
-
0.00
-
-
2022
5
31.17K
-
0.00
-
-
2023
7
16.67K
-
0.00
-
-
2023
7
16.67K
-
0.00
-
-

Employees

2023

Employees

7 Ascended40 % *

Net Assets(GBP)

16.67K £Descended-46.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prasertkhongkha, Rasraphas
Director
06/09/2022 - Present
-
Borthwick, Sam Sak
Director
13/06/2012 - Present
5
Mr. Thomas Richard Borthwick
Director
30/08/2016 - 01/03/2020
-
Borthwick, Sam Sak
Secretary
13/06/2012 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BORTHWICK BROS. LTD.

BORTHWICK BROS. LTD. is an(a) Active company incorporated on 13/06/2012 with the registered office located at Tombia Sandilands Close, Sandilands, Mablethorpe, Lincolnshire LN12 2SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BORTHWICK BROS. LTD.?

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BORTHWICK BROS. LTD. is currently Active. It was registered on 13/06/2012 .

Where is BORTHWICK BROS. LTD. located?

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BORTHWICK BROS. LTD. is registered at Tombia Sandilands Close, Sandilands, Mablethorpe, Lincolnshire LN12 2SB.

What does BORTHWICK BROS. LTD. do?

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BORTHWICK BROS. LTD. operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BORTHWICK BROS. LTD. have?

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BORTHWICK BROS. LTD. had 7 employees in 2023.

What is the latest filing for BORTHWICK BROS. LTD.?

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The latest filing was on 05/08/2025: Micro company accounts made up to 2025-02-28.