BORTONHALL LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
BORTONHALL LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
BORTONHALL LIMITED was incorporated 43 years ago on 07/10/1980 and has the registered number: 01520720. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BORTONHALL LIMITED was incorporated 43 years ago on 07/10/1980 and has the registered number: 01520720. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BORTONHALL LIMITED - NUNEATON
This company is listed in the following categories:
28132 - Manufacture of compressors
28132 - Manufacture of compressors
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 5 ANKER COURT ALLIANCE CLOSE
NUNEATON
CV11 6SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE LEIGH FOLEY | May 1989 | British | Director | 2015-04-06 | CURRENT |
| MR KEITH BROWN | Jul 1959 | British | Director | 2006-05-17 | CURRENT |
| MRS CHARLOTTE LEIGH FOLEY | Secretary | 2014-11-25 | CURRENT | ||
| MR MARK THOMAS SCOTT | Jul 1973 | British | Director | 2003-04-01 UNTIL 2005-12-22 | RESIGNED |
| MR ROY EMMETT | Aug 1937 | British | Director | RESIGNED | |
| RICHARD BROWN | Jul 1967 | British | Director | 2006-05-17 UNTIL 2013-12-09 | RESIGNED |
| MR DAVID ALAN BRAZIER | Sep 1953 | British | Director | RESIGNED | |
| MRS ANN ELIZABETH JONES | British | Secretary | 2009-02-19 UNTIL 2014-11-25 | RESIGNED | |
| STURGES CHARLES BOSWELL TAYLOR | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Leigh Foley | 2024-05-31 | 5/1989 | Tamworth Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Keith Arnold Brown | 2016-04-06 - 2024-05-31 | 7/1959 | Tamworth | Ownership of shares 50 to 75 percent |
| Mr Roy Emmett | 2016-04-06 | 8/1937 | Tamworth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BORTONHALL LIMITED | 2023-08-18 | 30-11-2022 | £39,024 equity |
| Micro-entity Accounts - BORTONHALL LIMITED | 2022-09-01 | 30-11-2021 | £45,644 equity |
| Micro-entity Accounts - BORTONHALL LIMITED | 2021-08-25 | 30-11-2020 | £37,009 equity |
| Micro-entity Accounts - BORTONHALL LIMITED | 2020-08-27 | 30-11-2019 | £6,076 equity |
| Micro-entity Accounts - BORTONHALL LIMITED | 2019-08-24 | 30-11-2018 | £11,917 equity |
| Bortonhall Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-19 | 30-11-2017 | £20,414 Cash £12,892 equity |
| Bortonhall Limited - Abbreviated accounts 16.3 | 2017-08-31 | 30-11-2016 | £8,753 Cash £10,949 equity |