Borelli Tea Holdings Limited in 79 High Street GREENHITHE - DA9 9RD

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Borelli Tea Holdings Limited GREENHITHE

Founded in 1976, Borelli Tea Holdings, classified under reg no. 01250122 is an active company. Currently registered at Woodlands DA9 9RD, Greenhithe the company has been in the business for fourty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Pradip B., Barry R. and Stephen K. and others. In addition one secretary - Dilsher S. - is with the firm. As of 19 April 2024, there were 10 ex directors - Amit C., Kamal B. and others listed below. There were no ex secretaries.

Borelli Tea Holdings Limited Address / Contact

Office Address	Woodlands
Office Address2	79 High Street
Town	Greenhithe
Post code	DA9 9RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01250122
Date of Incorporation	Fri, 19th Mar 1976
Industry	Activities of agricultural holding companies
End of financial Year	31st March
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Pradip B.

Position: Director

Appointed: 19 June 2020

Barry R.

Position: Director

Appointed: 14 September 2009

Stephen K.

Position: Director

Appointed: 14 September 2009

Aditya K.

Position: Director

Appointed: 14 September 2009

Dilsher S.

Position: Secretary

Appointed: 13 July 2005

Dilsher S.

Position: Director

Appointed: 13 July 2005

Amit C.

Position: Director

Appointed: 13 July 2005

Resigned: 12 February 2007

Kamal B.

Position: Director

Appointed: 13 July 2005

Resigned: 19 June 2020

Chandra S.

Position: Director

Appointed: 13 July 2005

Resigned: 14 September 2009

Anthony M.

Position: Director

Appointed: 12 July 2000

Resigned: 13 July 2005

Alan C.

Position: Director

Appointed: 12 July 2000

Resigned: 13 July 2005

Antony B.

Position: Director

Appointed: 23 October 1998

Resigned: 12 July 2000

Patrick S.

Position: Director

Appointed: 10 October 1991

Resigned: 20 July 1998

George Williamson & Co Limited

Position: Corporate Secretary

Appointed: 10 October 1991

Resigned: 13 July 2005

Ian B.

Position: Director

Appointed: 10 October 1991

Resigned: 13 July 2005

John T.

Position: Director

Appointed: 10 October 1991

Resigned: 30 June 1998

Philip M.

Position: Director

Appointed: 10 October 1991

Resigned: 13 July 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Mcleod Russel India Limited from Kolkata 700001, India. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcleod Russel India Limited

Four Mangoe Lane Four Mangoe Lane, Suredndra Mohan Ghosh Sarani, Kolkata 700001, India

Legal authority	Indian Companies Act, 1956.
Legal form	Public Limited Company
Country registered	India
Place registered	West Bengal
Registration number	Cin L51109wb1998plc087076
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, September 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, July 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 4th, December 2014	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 12th, June 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, December 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, July 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, June 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, July 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 24th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (11 pages)
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AA	Full accounts data made up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (13 pages)
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AA	Full accounts data made up to March 31, 2005 filed on: 6th, July 2005	accounts	Free Download (11 pages)
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AA	Full accounts data made up to March 31, 2004 filed on: 9th, August 2004	accounts	Free Download (11 pages)
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AA	Full accounts data made up to March 31, 2003 filed on: 14th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, September 1996	accounts	Free Download (9 pages)
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AA	Full accounts data made up to March 31, 1994 filed on: 22nd, August 1994	accounts
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AA	Full accounts data made up to March 31, 1993 filed on: 25th, August 1993	accounts
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AA	Full accounts data made up to June 30, 1989 filed on: 9th, January 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 9th, January 1990	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 7th, July 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 7th, July 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 12th, January 1989	accounts	Free Download
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AA	Full accounts data made up to June 30, 1987 filed on: 24th, January 1988	accounts
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AA	Full accounts data made up to June 30, 1986 filed on: 13th, January 1987	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 13th, January 1987	accounts
AA	Accounts made up to June 30, 1982 filed on: 18th, April 1983	accounts	Free Download (6 pages)
AA	Accounts made up to June 30, 1982 filed on: 18th, April 1983	accounts	Free Download (6 pages)

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