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Company Information for

BORSALINO LIMITED

337 NORTH DEESIDE ROAD, PETERCULTER, ABERDEEN, AB14 0NA,
Company Registration Number
SC425551
Private Limited Company
Active

Company Overview

About Borsalino Ltd
BORSALINO LIMITED was founded on 2012-06-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Borsalino 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
BORSALINO LIMITED
 
Legal Registered Office
337 NORTH DEESIDE ROAD
PETERCULTER
ABERDEEN
AB14 0NA
Other companies in AB14
 
Filing Information
Company Number SC425551
Company ID Number SC425551
Date formed 2012-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/07/2023
Account next due 28/04/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916580316  
Last Datalog update: 2024-05-05 18:08:18
Primary Source:Companies House
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Companies with same name BORSALINO LIMITED
The following companies were found which have the same name as BORSALINO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORSALINO LLC 2430 SW 105TH PL SEATTLE WA 98146 Dissolved Company formed on the 2009-02-20
BORSALINO DINING LOUNGE INC 4501-4505 SHEPPARD AVE E TORONTO, ON Ontario M1S 1V3 Active Company formed on the 2013-10-28
BORSALINO GROUP, L.L.C. PO BOX 1626 PORT ISABEL TX 78578 Forfeited Company formed on the 2009-12-29
BORSALINO MEMBER'S LOBBY SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-09
BORSALINO MEMBER'S LOBBY PTE LTD SOUTH BRIDGE ROAD Singapore 058717 Dissolved Company formed on the 2008-09-09
BORSALINO INTERNATIONAL (H.K.) LIMITED Dissolved Company formed on the 1976-12-07
BORSALINO INCORPORATED 2145 N.E. 204TH STREET NORTH MIAMI BEACH FL Inactive Company formed on the 1979-11-29
BORSALINO MEN'S CLUB, INC. 1277 MAYNARD STREET JACKSONVILLE FL 32208 Inactive Company formed on the 1976-10-14
BORSALINO LLC 13590 JOG ROAD DELRAY BEACH FL 33446 Inactive Company formed on the 2011-11-17
BORSALINO CAFFE LIMITED 12 FROSTHOLE CLOSE FAREHAM PO15 6DD Active - Proposal to Strike off Company formed on the 2018-01-08
BORSALINO LIMITED 12 HARCOURT GREEN CHARLEMONT ST DUBLIN 2 Dissolved Company formed on the 1997-12-10
Borsalino Oy Ohjaajantie 26 B 12 HELSINKI 00400 Active Company formed on the 1988-05-18
BORSALINO LTD California Unknown
BORSALINO SAAGHI CORPORATION California Unknown
BORSALINO USA INCORPORATED New Jersey Unknown
BORSALINO TAXI CORPORATION New Jersey Unknown
BORSALINO USA INCORPORATED New Jersey Unknown
BORSALINO IMPORTS INCORPORATED California Unknown
BORSALINO SAAGHI INCORPORATED California Unknown
BORSALINO CAFE, LLC 8760 SW 43RD TER MIAMI FL 33165 Inactive Company formed on the 2019-08-19

Company Officers of BORSALINO LIMITED

Current Directors
Officer Role Date Appointed
LUCA ALESSANDRO BALSAMO
Company Secretary 2012-06-06
LUCA ALESSANDRO BALSAMO
Director 2012-06-06

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
2024-04-2628/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2828/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Change of details for Mr Luca Balsamo as a person with significant control on 2021-07-01
2023-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLIE BALSAMO
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-09-15AA28/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA01Current accounting period shortened from 29/07/21 TO 28/07/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-29AA01Current accounting period shortened from 30/07/20 TO 29/07/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-27AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-17CH01Director's details changed for Mr Luca Alessandro Balsamo on 2018-08-31
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-15CH01Director's details changed for Mr Luca Alessandro Balsamo on 2014-02-28
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-30AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-30AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-30AD03Registers moved to registered inspection location of 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS
2015-06-30AD02Register inspection address changed to 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-24AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA01Current accounting period extended from 30/06/13 TO 31/07/13
2013-06-17AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-17RES13Resolutions passed:
  • Business transfer agreement approved 16/05/2013
2013-05-17SH0129/04/13 STATEMENT OF CAPITAL GBP 500.00
2012-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BORSALINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BORSALINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORSALINO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-28

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 BORSALINO LIMITED

Intangible Assets
Patents
We have not found any records of BORSALINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORSALINO LIMITED
Trademarks
We have not found any records of BORSALINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORSALINO 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 (56101 - Licensed restaurants) as BORSALINO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BORSALINO 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 BORSALINO 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 BORSALINO 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.
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