Company Information for

BORELLI TEA HOLDINGS LIMITED

WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD,

Company Registration Number

01250122

Private Limited Company

Active

About Borelli Tea Holdings Ltd

BORELLI TEA HOLDINGS LIMITED was founded on 1976-03-19 and has its registered office in Greenhithe. The organisation's status is listed as "Active". Borelli Tea Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BORELLI TEA HOLDINGS LIMITED

Legal Registered Office

WOODLANDS
79 HIGH STREET
GREENHITHE
KENT
DA9 9RD
Other companies in DA9

Filing Information

Company Number	01250122
Date formed	1976-03-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	25/09/2015
Filing return next due	23/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-07 01:05:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dilsher Sen	Company Secretary	SOLICITOR	2005-07-13	ENGLAND
Kamal Kishore Baheti	Director	COMPANY EXECUTIVE	2005-07-13	INDIA
Aditya Khaitan	Director	INDUSTRIALIST	2009-09-14	INDIA
Stephen Knight	Director	DIRECTOR	2009-09-14	ENGLAND
Barry John Ruck	Director	DIRECTOR	2009-09-14	ENGLAND
Dilsher Sen	Director	SOLICITOR	2005-07-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chandra Prakash Singhee	Director	2005-07-13	2009-09-14
Amit Chitlangia	Director	2005-07-13	2007-02-12
George Williamson & Co Limited	Company Secretary	1991-10-10	2005-07-13
Ian David Cecil Burridge	Director	1991-10-10	2005-07-13
Alan Laurence Carmichael	Director	2000-07-12	2005-07-13
Philip Magor	Director	1991-10-10	2005-07-13
Anthony Stradling Marsh	Director	2000-07-12	2005-07-13
Antony Edward Thompson Brain	Director	1998-10-23	2000-07-12
Patrick Gillem Sandys-lumsdaine	Director	1991-10-10	1998-07-20
John Maxwell Trinick	Director	1991-10-10	1998-06-30

Related Directorships for Dilsher Sen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dilsher Sen	TRANSTAR FREIGHT FORWARDERS LIMITED	Company Secretary	2009-09-10	CURRENT	2002-02-25	Active
Dilsher Sen	TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED	Company Secretary	2009-09-10	CURRENT	1981-01-15	Active
Dilsher Sen	DUNSTAN TRUST NOMINEE LIMITED	Company Secretary	2009-02-27	CURRENT	1970-04-03	Active
Dilsher Sen	EUROPEAN SPEDITION LIMITED	Company Secretary	2008-05-02	CURRENT	1982-03-03	Active
Dilsher Sen	FREIGHT SYSTEMS EUROPE LIMITED	Company Secretary	2008-05-02	CURRENT	1986-06-11	Active
Dilsher Sen	THE EAST AFRICA COMPANY LIMITED	Company Secretary	2006-01-01	CURRENT	1971-12-20	Active
Dilsher Sen	FORTANCROSS LIMITED	Company Secretary	2006-01-01	CURRENT	1949-09-10	Active
Dilsher Sen	TRANS GLOBAL LOGISTICS LIMITED	Company Secretary	2006-01-01	CURRENT	1932-12-31	Active
Dilsher Sen	THE LONDON TEA COMPANY LIMITED	Company Secretary	2006-01-01	CURRENT	1983-05-26	Active
Dilsher Sen	THE NILE TEA COMPANY LIMITED	Company Secretary	2006-01-01	CURRENT	1987-10-28	Active
Dilsher Sen	WILLIAMSON MAGOR INDUSTRIES LIMITED	Company Secretary	2006-01-01	CURRENT	1924-07-02	Active
Dilsher Sen	TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD	Company Secretary	2006-01-01	CURRENT	1926-10-08	Active
Dilsher Sen	STEPHENSON & EPHGRAVE LIMITED	Company Secretary	2006-01-01	CURRENT	1950-04-26	Active
Dilsher Sen	TRANS GLOBAL SHIPPING LIMITED	Company Secretary	2006-01-01	CURRENT	1966-07-15	Active
Dilsher Sen	WARNER (WAREHOUSING) LIMITED	Company Secretary	2006-01-01	CURRENT	1975-10-21	Active
Dilsher Sen	MORAN TEA COMPANY,LIMITED	Company Secretary	2006-01-01	CURRENT	1893-02-20	Active
Dilsher Sen	TRANS GLOBAL AIR LIMITED	Company Secretary	2006-01-01	CURRENT	1981-02-25	Active
Dilsher Sen	TRANS GLOBAL FREIGHT LIMITED	Company Secretary	2006-01-01	CURRENT	1981-03-24	Active
Dilsher Sen	LITCHFIELD & SOUNDY LIMITED	Company Secretary	2006-01-01	CURRENT	1901-12-19	Active
Dilsher Sen	CALLSEAT LIMITED	Company Secretary	2006-01-01	CURRENT	1973-07-18	Active
Dilsher Sen	TRANS GLOBAL FREIGHT MANAGEMENT LIMITED	Company Secretary	2005-01-10	CURRENT	1976-08-11	Active
Dilsher Sen	TRANS GLOBAL GROUP LIMITED	Company Secretary	2005-01-10	CURRENT	1970-11-25	Active
Dilsher Sen	TRANS GLOBAL LIMITED	Company Secretary	2004-04-27	CURRENT	1963-12-31	Active

Related Directorships for Kamal Kishore Baheti

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kamal Kishore Baheti	MCLEOD RUSSEL INDIA LIMITED	Director	2005-07-07	CURRENT	2005-05-01	Active

Related Directorships for Aditya Khaitan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aditya Khaitan	MCLEOD RUSSEL INDIA LIMITED	Director	2005-07-07	CURRENT	2005-05-01	Active

Related Directorships for Stephen Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Knight	B.I.L.L. (HOLDINGS) LIMITED	Director	2018-03-01	CURRENT	2014-07-11	Active
Stephen Knight	B.I.L.L. LIMITED	Director	2018-03-01	CURRENT	1998-03-04	Active
Stephen Knight	EXCEL SHIPPING LIMITED	Director	2015-01-30	CURRENT	1987-10-19	Active
Stephen Knight	ESSCO EXPORT LIMITED	Director	2015-01-30	CURRENT	1990-02-28	Active
Stephen Knight	EXCEL OCEAN SERVICES LIMITED	Director	2015-01-30	CURRENT	2003-02-04	Active
Stephen Knight	EXCEL AIRFREIGHT LIMITED	Director	2015-01-30	CURRENT	1993-09-28	Active
Stephen Knight	FALCON SHIPPING LIMITED	Director	2011-05-31	CURRENT	1977-05-04	Active
Stephen Knight	TRANSTAR FREIGHT FORWARDERS LIMITED	Director	2009-09-10	CURRENT	2002-02-25	Active
Stephen Knight	TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED	Director	2009-09-10	CURRENT	1981-01-15	Active
Stephen Knight	EUROPEAN SPEDITION LIMITED	Director	2008-05-02	CURRENT	1982-03-03	Active
Stephen Knight	FREIGHT SYSTEMS EUROPE LIMITED	Director	2008-05-02	CURRENT	1986-06-11	Active
Stephen Knight	FORTANCROSS LIMITED	Director	2007-01-01	CURRENT	1949-09-10	Active
Stephen Knight	THE EAST AFRICA COMPANY LIMITED	Director	2006-01-01	CURRENT	1971-12-20	Active
Stephen Knight	TRANS GLOBAL LOGISTICS LIMITED	Director	2006-01-01	CURRENT	1932-12-31	Active
Stephen Knight	TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD	Director	2006-01-01	CURRENT	1926-10-08	Active
Stephen Knight	WARNER (WAREHOUSING) LIMITED	Director	2006-01-01	CURRENT	1975-10-21	Active
Stephen Knight	MORAN TEA COMPANY,LIMITED	Director	2006-01-01	CURRENT	1893-02-20	Active
Stephen Knight	TRANS GLOBAL AIR LIMITED	Director	2006-01-01	CURRENT	1981-02-25	Active
Stephen Knight	TRANS GLOBAL FREIGHT LIMITED	Director	2006-01-01	CURRENT	1981-03-24	Active
Stephen Knight	LITCHFIELD & SOUNDY LIMITED	Director	2006-01-01	CURRENT	1901-12-19	Active
Stephen Knight	CALLSEAT LIMITED	Director	2006-01-01	CURRENT	1973-07-18	Active
Stephen Knight	TRANS GLOBAL LIMITED	Director	2005-08-30	CURRENT	1963-12-31	Active
Stephen Knight	TRANS GLOBAL FREIGHT MANAGEMENT LIMITED	Director	2001-05-09	CURRENT	1976-08-11	Active
Stephen Knight	THE LONDON TEA COMPANY LIMITED	Director	1995-01-03	CURRENT	1983-05-26	Active
Stephen Knight	THE NILE TEA COMPANY LIMITED	Director	1995-01-03	CURRENT	1987-10-28	Active
Stephen Knight	TRANS GLOBAL GROUP LIMITED	Director	1994-06-09	CURRENT	1970-11-25	Active
Stephen Knight	TRANS GLOBAL SHIPPING LIMITED	Director	1991-12-28	CURRENT	1966-07-15	Active
Stephen Knight	WILLIAMSON MAGOR INDUSTRIES LIMITED	Director	1991-12-17	CURRENT	1924-07-02	Active
Stephen Knight	STEPHENSON & EPHGRAVE LIMITED	Director	1990-12-17	CURRENT	1950-04-26	Active

Related Directorships for Barry John Ruck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry John Ruck	B.I.L.L. (HOLDINGS) LIMITED	Director	2018-03-01	CURRENT	2014-07-11	Active
Barry John Ruck	B.I.L.L. LIMITED	Director	2018-03-01	CURRENT	1998-03-04	Active
Barry John Ruck	EXCEL SHIPPING LIMITED	Director	2015-01-30	CURRENT	1987-10-19	Active
Barry John Ruck	ESSCO EXPORT LIMITED	Director	2015-01-30	CURRENT	1990-02-28	Active
Barry John Ruck	EXCEL OCEAN SERVICES LIMITED	Director	2015-01-30	CURRENT	2003-02-04	Active
Barry John Ruck	EXCEL AIRFREIGHT LIMITED	Director	2015-01-30	CURRENT	1993-09-28	Active
Barry John Ruck	FALCON SHIPPING LIMITED	Director	2011-05-31	CURRENT	1977-05-04	Active
Barry John Ruck	TRANSTAR FREIGHT FORWARDERS LIMITED	Director	2009-09-10	CURRENT	2002-02-25	Active
Barry John Ruck	TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED	Director	2009-09-10	CURRENT	1981-01-15	Active
Barry John Ruck	DUNSTAN TRUST NOMINEE LIMITED	Director	2009-02-27	CURRENT	1970-04-03	Active
Barry John Ruck	EUROPEAN SPEDITION LIMITED	Director	2008-05-02	CURRENT	1982-03-03	Active
Barry John Ruck	FREIGHT SYSTEMS EUROPE LIMITED	Director	2008-05-02	CURRENT	1986-06-11	Active
Barry John Ruck	MORAN TEA COMPANY,LIMITED	Director	2007-01-01	CURRENT	1893-02-20	Active
Barry John Ruck	THE EAST AFRICA COMPANY LIMITED	Director	2006-01-01	CURRENT	1971-12-20	Active
Barry John Ruck	WARNER (WAREHOUSING) LIMITED	Director	2006-01-01	CURRENT	1975-10-21	Active
Barry John Ruck	TRANS GLOBAL FREIGHT LIMITED	Director	2006-01-01	CURRENT	1981-03-24	Active
Barry John Ruck	LITCHFIELD & SOUNDY LIMITED	Director	2006-01-01	CURRENT	1901-12-19	Active
Barry John Ruck	CALLSEAT LIMITED	Director	2006-01-01	CURRENT	1973-07-18	Active
Barry John Ruck	TRANS GLOBAL LIMITED	Director	2005-08-30	CURRENT	1963-12-31	Active
Barry John Ruck	TRANS GLOBAL LOGISTICS LIMITED	Director	2001-12-01	CURRENT	1932-12-31	Active
Barry John Ruck	TRANS GLOBAL AIR LIMITED	Director	2001-12-01	CURRENT	1981-02-25	Active
Barry John Ruck	FORTANCROSS LIMITED	Director	1997-06-24	CURRENT	1949-09-10	Active
Barry John Ruck	TRANS GLOBAL FREIGHT MANAGEMENT LIMITED	Director	1997-06-24	CURRENT	1976-08-11	Active
Barry John Ruck	THE LONDON TEA COMPANY LIMITED	Director	1995-01-03	CURRENT	1983-05-26	Active
Barry John Ruck	THE NILE TEA COMPANY LIMITED	Director	1995-01-03	CURRENT	1987-10-28	Active
Barry John Ruck	TRANS GLOBAL GROUP LIMITED	Director	1994-06-09	CURRENT	1970-11-25	Active
Barry John Ruck	TRANS GLOBAL SHIPPING LIMITED	Director	1991-12-28	CURRENT	1966-07-15	Active
Barry John Ruck	WILLIAMSON MAGOR INDUSTRIES LIMITED	Director	1991-12-17	CURRENT	1924-07-02	Active
Barry John Ruck	TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD	Director	1990-12-17	CURRENT	1926-10-08	Active
Barry John Ruck	STEPHENSON & EPHGRAVE LIMITED	Director	1990-12-17	CURRENT	1950-04-26	Active

Related Directorships for Dilsher Sen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dilsher Sen	DUNSTAN TRUST NOMINEE LIMITED	Director	2009-02-27	CURRENT	1970-04-03	Active
Dilsher Sen	TRANS GLOBAL FREIGHT MANAGEMENT LIMITED	Director	2007-02-12	CURRENT	1976-08-11	Active
Dilsher Sen	TRANS GLOBAL LIMITED	Director	2007-02-12	CURRENT	1963-12-31	Active
Dilsher Sen	TRANS GLOBAL GROUP LIMITED	Director	2007-02-12	CURRENT	1970-11-25	Active