Bortec Limited SHILTON, BURFORD


Bortec started in year 2013 as Private Limited Company with registration number 08675558. The Bortec company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Shilton, Burford at The Stoneyard Scrubbs Lane. Postal code: OX18 4AW.

The firm has 2 directors, namely Ernest C., Luke C.. Of them, Ernest C., Luke C. have been with the company the longest, being appointed on 4 September 2013. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bortec Limited Address / Contact

Office Address The Stoneyard Scrubbs Lane
Town Shilton, Burford
Post code OX18 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08675558
Date of Incorporation Wed, 4th Sep 2013
Industry Installation of industrial machinery and equipment
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Ernest C.

Position: Director

Appointed: 04 September 2013

Luke C.

Position: Director

Appointed: 04 September 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Gpl Solutions Limited from Burford, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ernest C. This PSC owns 25-50% shares. The third one is Luke C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Gpl Solutions Limited

The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordshire, OX18 4AW, United Kingdom

Legal authority English - Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08509451
Notified on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ernest C.

Notified on 1 September 2016
Nature of control: 25-50% shares

Luke C.

Notified on 1 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth22222     
Balance Sheet
Cash Bank In Hand22222     
Cash Bank On Hand    222222
Net Assets Liabilities    222222
Net Assets Liabilities Including Pension Asset Liability22222     
Reserves/Capital
Called Up Share Capital2         
Shareholder Funds22222     
Other
Number Shares Allotted2222222222
Par Value Share1111111111
Share Capital Allotted Called Up Paid22222     
Total Assets Less Current Liabilities2         

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Dormant company accounts reported for the period up to 2023/01/31
filed on: 21st, September 2023
Free Download (2 pages)

Company search

Advertisements