Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BORTESHIES LIMITED
Company Information for

BORTESHIES LIMITED

573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU,
Company Registration Number
05480049
Private Limited Company
Active

Company Overview

About Borteshies Ltd
BORTESHIES LIMITED was founded on 2005-06-14 and has its registered office in West Midlands. The organisation's status is listed as "Active". Borteshies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORTESHIES LIMITED
 
Legal Registered Office
573 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5HU
Other companies in B73
 
Filing Information
Company Number 05480049
Company ID Number 05480049
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 28/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886401994  
Last Datalog update: 2024-11-05 18:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORTESHIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BORTESHIES LIMITED
The following companies were found which have the same name as BORTESHIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORTESHIES PROPERTIES LIMITED 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU Active Company formed on the 2010-09-30

Company Officers of BORTESHIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS GEORGIOU
 Company Secretary 2005-07-14
ANDREAS GEORGIOU
 Director 2005-07-14
ANDROULLA GEORGIOU
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2005-06-14 2005-06-14
QA NOMINEES LIMITED
 Nominated Director 2005-06-14 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS GEORGIOU BORTESHIES PROPERTIES LIMITED Director 2010-10-04 CURRENT 2010-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-1528/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-16CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-2728/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2728/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-31AA28/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-28AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-26AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-07AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07SH0106/12/17 STATEMENT OF CAPITAL GBP 100
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDROULLA GEORGIOU
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS GEORGIOU
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054800490002
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR ANDREAS GEORGIOU on 2015-06-14
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA GEORGIOU / 14/06/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 14/06/2015
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0114/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA GEORGIOU / 14/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 14/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-06-16288bSECRETARY RESIGNED
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BORTESHIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORTESHIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-21 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2006-05-19 Outstanding BANK OF CYPRUS
Creditors
Creditors Due After One Year 2013-06-30 £ 348,600
Creditors Due After One Year 2012-06-30 £ 383,104
Creditors Due After One Year 2012-06-30 £ 383,104
Creditors Due After One Year 2011-06-30 £ 414,642
Creditors Due Within One Year 2013-06-30 £ 93,526
Creditors Due Within One Year 2012-06-30 £ 88,138
Creditors Due Within One Year 2012-06-30 £ 88,138
Creditors Due Within One Year 2011-06-30 £ 90,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORTESHIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 5,496
Cash Bank In Hand 2012-06-30 £ 4,107
Cash Bank In Hand 2012-06-30 £ 4,107
Cash Bank In Hand 2011-06-30 £ 8,059
Current Assets 2013-06-30 £ 31,042
Current Assets 2012-06-30 £ 24,080
Current Assets 2012-06-30 £ 24,080
Current Assets 2011-06-30 £ 31,402
Debtors 2013-06-30 £ 9,945
Debtors 2012-06-30 £ 9,945
Debtors 2012-06-30 £ 9,945
Debtors 2011-06-30 £ 14,251
Fixed Assets 2013-06-30 £ 475,019
Fixed Assets 2012-06-30 £ 492,058
Fixed Assets 2012-06-30 £ 492,058
Fixed Assets 2011-06-30 £ 505,367
Secured Debts 2013-06-30 £ 384,959
Secured Debts 2012-06-30 £ 418,258
Secured Debts 2012-06-30 £ 418,258
Secured Debts 2011-06-30 £ 459,365
Shareholder Funds 2013-06-30 £ 63,935
Shareholder Funds 2012-06-30 £ 44,896
Shareholder Funds 2012-06-30 £ 44,896
Shareholder Funds 2011-06-30 £ 32,002
Stocks Inventory 2013-06-30 £ 2,677
Stocks Inventory 2012-06-30 £ 2,239
Stocks Inventory 2012-06-30 £ 2,239
Stocks Inventory 2011-06-30 £ 2,591
Tangible Fixed Assets 2013-06-30 £ 33,216
Tangible Fixed Assets 2012-06-30 £ 33,755
Tangible Fixed Assets 2012-06-30 £ 33,755
Tangible Fixed Assets 2011-06-30 £ 30,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORTESHIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORTESHIES LIMITED
Trademarks
We have not found any records of BORTESHIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORTESHIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BORTESHIES LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where BORTESHIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORTESHIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORTESHIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B73 5HU