The Borthwick Group Limited
Company Profile
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UnknownThe Borthwick Group Limited
10365986•Private Limited With Share Capital
Unit 1 Coopers Yard, Manor Farm Road, Oxford, OX331SD
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Incorporated
08/09/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Borthwick Group Limited (10365986) is a private limited with share capital incorporated on 08/09/2016 (9 years old) and registered in oxford, OX331SD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Borthwick group is hartlepool and the north east’s leading energy saving experts providing a range of finance and funding options to help our clients heat their homes.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/09/2016
OX331SD
Financial Overview
Total Assets
£209.4K
Liabilities
£240.0K
Net Assets
£-30.6K
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Incorporation Company
Category:Incorporation
Date:08-09-2016
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date31/12/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 1, Coopers Yard, Manor Farm Road, Horspath, Oxford, OX331SDRegistered
Related Companies
8
Contact
borthwickgroup.co.uk
Unit 1 Coopers Yard, Manor Farm Road, Oxford, OX331SD