| Company Name | Borthwick Group (JMH) Limited |
|---|---|
| Directors | Jamie Borthwick and Sarah Jane Borthwick |
| Company Status | Active |
| Company Number | 08776360 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jamie Borthwick |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Memorial Mason |
| Country of Residence | England |
| Correspondence Address | 27 Burn Road Hartlepool Cleveland TS25 1PL |
| Director Name | Mrs Sarah Jane Borthwick |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 27 Burn Road Hartlepool Cleveland TS25 1PL |
Location
| Registered Address | Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jamie Borthwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Jane Borthwick 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 9 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 27 Burn Road Hartlepool Cleveland TS25 1PL to Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 27 Burn Road Hartlepool Cleveland TS25 1PL to Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 23 November 2016 (1 page) |
| 1 February 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 14 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Change of share class name or designation (2 pages) |
| 24 February 2015 | Change of share class name or designation (2 pages) |
| 2 July 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 2 July 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|