Menna Overview
Here’s a quick overview of BORELLI TEA HOLDINGS LIMITED 👀 — a Greenhithe, Kent based business that started in 1976.
BORELLI TEA HOLDINGS LIMITED
- Company statusactive
- Company No01250122
- Age50 years 4 months Incorporated 19 March 1976
- Officers6
Address
Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
BORELLI TEA HOLDINGS LIMITED is an active company incorporated on 19 March 1976 and based in Greenhithe, Kent. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jan 2021
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Nov 2019
Resolution
6 Years Ago on 08 Oct 2019
Capital Cancellation Shares
6 Years Ago on 08 Oct 2019
Capital Return Purchase Own Shares
6 Years Ago on 08 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEN, Dilsher | secretary | 13 Jul 2005 | |
| BHAR, Pradip | director | Jul 1957 | 19 Jun 2020 |
| KHAITAN, Aditya | director | Jan 1968 | 14 Sept 2009 |
| KNIGHT, Stephen | director | Jan 1960 | 14 Sept 2009 |
| RUCK, Barry John | director | Jan 1959 | 14 Sept 2009 |
| SEN, Dilsher | director | Jan 1968 | 13 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcleod Russel India Limited | 06 Apr 2016 |
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SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John, CHITLANGIA, Amit are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John, CHITLANGIA, Amit are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John, CHITLANGIA, Amit are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John are mutual persons.
SEN, Dilsher, KNIGHT, Stephen, RUCK, Barry John, CHITLANGIA, Amit are mutual persons.
SEN, Dilsher, RUCK, Barry John are mutual persons.
SEN, Dilsher are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen, RUCK, Barry John are mutual persons.
KNIGHT, Stephen are mutual persons.
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BURRIDGE, Ian David Cecil, MAGOR, Philip are mutual persons.
BURRIDGE, Ian David Cecil, MAGOR, Philip, SANDYS-LUMSDAINE, Patrick Gillem are mutual persons.
MAGOR, Philip are mutual persons.
MAGOR, Philip are mutual persons.
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Here’s a quick overview of BORELLI TEA HOLDINGS LIMITED 👀 — a Greenhithe, Kent based business that started in 1976.