Borthe Uk Limited is a private limited company located at 335 Athlon Road, Wembley HA0 1EF. Incorporated on 2022-08-09, this 1-year-old company is run by 2 directors.
Director Berker K., appointed on 06 November 2023. Director Cuneyt E., appointed on 09 August 2022.
The company is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
The latest confirmation statement was filed on 2023-10-27 and the due date for the subsequent filing is 2024-11-10.
| Office Address | 335 Athlon Road |
| Town | Wembley |
| Post code | HA0 1EF |
| Country of origin | United Kingdom |
| Registration Number | 14285542 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (5 days after) |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 09 August 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Berker K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cuneyt E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Huseyin S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Berker K.
| Notified on | 6 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cuneyt E.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Huseyin S.
| Notified on | 9 August 2022 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Current Assets | 1 399 |
| Net Assets Liabilities | -7 493 |
| Other | |
| Description Principal Activities | 46 450 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 |
| Creditors | 8 392 |
| Net Current Assets Liabilities | -6 993 |
| Total Assets Less Current Liabilities | -6 993 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 6, 2023 filed on: 27th, November 2023 |
officers | Free Download (1 page) |
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