Borthwick Marble & Granite Ltd (Companies House Registration Number 05445084) is a private limited company established on 2005-05-06 originating in England. This firm can be found at Unit 15 Prospect Way, Park View Industrial Estate, Hartlepool TS25 1UD. Having undergone a change in 2006-11-08, the previous name this firm used was Borthwick Memorials Ltd. Borthwick Marble & Granite Ltd is operating under SIC: 96030 that means "funeral and related activities".

Company details

Name Borthwick Marble & Granite Ltd
Number 05445084
Date of Incorporation: 2005-05-06
End of financial year: 31 March
Address: Unit 15 Prospect Way, Park View Industrial Estate, Hartlepool, TS25 1UD
SIC code: 96030 - Funeral and related activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Jamie B. (appointed on 06 May 2005), Sarah B. (appointment date: 06 May 2005). 1 secretary is there as well: Jamie B. (appointed on 06 May 2005). The official register reports 2 persons of significant control, namely: Jamie B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Sarah B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2016-03-31 2017-03-31
Current Assets 87,781 83,184 152,945 173,903
Fixed Assets 219,928 235,179 664,525 621,139
Total Assets Less Current Liabilities 187,680 176,737 410,575 420,506
Intangible Fixed Assets 6,375 4,675 - -
Number Shares Allotted - 2 - -
Shareholder Funds 31,595 12,573 - -
Tangible Fixed Assets 213,553 230,504 - -

People with significant control

Jamie B.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Sarah B.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 8th, January 2024 | accounts
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