Borelli Tea Holdings Ltd was registered on 19 March 1976 with its registered office in Kent, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bhar, Pradip, Khaitan, Aditya, Baheti, Kamal Kishore, Brain, Antony Edward Thompson, Singhee, Chandra Prakash for the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHAR, Pradip | 19 June 2020 | - | 1 |
| KHAITAN, Aditya | 14 September 2009 | - | 1 |
| BAHETI, Kamal Kishore | 13 July 2005 | 19 June 2020 | 1 |
| BRAIN, Antony Edward Thompson | 23 October 1998 | 12 July 2000 | 1 |
| SINGHEE, Chandra Prakash | 13 July 2005 | 14 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| CS01 - N/A | 22 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| RESOLUTIONS - N/A | 08 October 2019 | |
| SH06 - Notice of cancellation of shares | 08 October 2019 | |
| SH03 - Return of purchase of own shares | 08 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| MR01 - N/A | 30 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH03 - Change of particulars for secretary | 21 July 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| MR01 - N/A | 24 October 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| CH03 - Change of particulars for secretary | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2010 | |
| AD01 - Change of registered office address | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AAMD - Amended Accounts | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 363a - Annual Return | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| 386 - Notice of passing of resolution removing an auditor | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363a - Annual Return | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 363a - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363a - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363x - Annual Return | 13 October 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 288 - N/A | 27 July 1994 | |
| 287 - Change in situation or address of Registered Office | 28 April 1994 | |
| 363x - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 288 - N/A | 12 January 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| 363(287) - N/A | 14 October 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| 288 - N/A | 06 July 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 288 - N/A | 22 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 24 January 1988 | |
| AA - Annual Accounts | 13 January 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| AA - Annual Accounts | 18 April 1983 | |
| MEM/ARTS - N/A | 26 May 1976 | |
| NEWINC - New incorporation documents | 19 March 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2014 | Fully Satisfied |
N/A |
| Security agreement over bank account | 15 January 2010 | Fully Satisfied |
N/A |
| A security agreement | 11 January 2010 | Fully Satisfied |
N/A |
| Security agreement | 16 April 2009 | Fully Satisfied |
N/A |
