BORSHCH LIMITED

Company Name
BORSHCH LIMITED

Legal Registered Office
NEPTUNE HOUSE UPPER TRINITY STREET BIRMINGHAM WEST MIDLANDS B9 4EG Other companies in B9

Company Number		01641906
Company ID Number		01641906
Date formed		1982-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB369764590

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Companies with same name BORSHCH LIMITED

The following companies were found which have the same name as BORSHCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BORSHCH ELECTRICAL LIMITED	NEPTUNE HOUSE UPPER TRINITY STREET BIRMINGHAM WEST MIDLANDS B9 4EG	Active	Company formed on the 2018-07-02
BORSHCH HOLDINGS LIMITED	CHARTER HOUSE 161 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW	Active	Company formed on the 2019-04-11
BORSHCH PAINTING LLC	11703 STORMS DR - PARMA OH 44130	Active	Company formed on the 2010-09-23
BORSHCH STEAKHOUSE	COMPASSVALE LANE Singapore 541208	Dissolved	Company formed on the 2008-09-10
BORSHCHUKOV YEFIM COMPANY	4141 NAUTILUS DR . MIAMI BEACH FL 33140	Inactive	Company formed on the 1999-08-02

Company Officers of BORSHCH LIMITED

Current Directors

Officer	Role	Date Appointed
ALICIA BARBARA COX	Director	1991-10-05
PHILIP ANDREW COX	Director	1991-10-05
SIMON PETER COX	Director	1997-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALTAF KARA	Director	2017-06-23	2017-12-07
ALICIA BARBARA COX	Company Secretary	1991-10-05	2017-07-15
PHILIP ANDREW COX	Director	1996-08-09	2017-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANDREW COX	DESSERTS R US LIMITED	Director	2017-09-30	CURRENT	2017-09-30	Active
PHILIP ANDREW COX	BIRMINGHAM REFRIGERATION LIMITED	Director	1997-01-24	CURRENT	1997-01-23	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Assistant	Birmingham	We currently have a permanent position available for a sales assistant at our Birmingham branch. The Position is full time - 5 days a week. Working Wednesday	2016-11-03
Delivery Drivers Mate	Birmingham	We are currently looking for a Delivery Drivers Assistant at our _Birmingham Branch._ As Delivery Drivers Assistant at _Borshch_ you will be the face of the	2016-09-27
Delivery Drivers Assistant	Birmingham	We are currently looking for a Delivery Drivers Assistant at our Birmingham Branch. As Delivery Drivers Assistant at Borshch you will be the face of the	2016-09-05
Sales Assistant (Full-time)	Birmingham	We currently have a permanent position available for a sales assistant at our Birmingham branch . The position would be 5 days a week. Working hours are	2016-08-25
Customer Service Adviser/ Receptionist	Birmingham	An exciting opportunity has arisen for a Customer Service Adviser/ Receptionist at our Birmingham Branch. The role is a full time position, working 5 days a	2016-08-09
Sales Assistant (Full-time)	Birmingham	We currently have a permanent position available for a sales assistant at our Birmingham branch . The position would be 5 days a week. Working hours are	2016-08-08

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-12		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-22		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	AP01	DIRECTOR APPOINTED MOHAMMED ALI
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-19	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-03-09	SH02	Consolidation of shares on 2020-01-31
2020-03-06	SH08	Change of share class name or designation
2020-03-06	SH10	Particulars of variation of rights attached to shares
2020-03-06	RES12	Resolution of varying share rights or name
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-11-11	PSC07	CESSATION OF PHILIP ANDREW COX AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11	PSC02	Notification of Borshch Holdings Ltd as a person with significant control on 2019-05-01
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	SH02	Sub-division of shares on 2019-05-01
2019-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016419060003
2019-05-22	RES12	Resolution of varying share rights or name
2019-05-21	SH08	Change of share class name or designation
2019-05-21	SH10	Particulars of variation of rights attached to shares
2018-10-22	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALTAF KARA
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-23	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW COX / 15/07/2017
2017-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA BARBARA COX / 15/07/2017
2017-07-24	CH01	Director's details changed for Simon Peter Cox on 2017-07-15
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW COX
2017-07-24	TM02	Termination of appointment of Alicia Barbara Cox on 2017-07-15
2017-06-27	AP01	DIRECTOR APPOINTED ALTAF KARA
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA BARBARA COX / 16/07/2015
2015-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW COX / 16/07/2015
2015-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALICIA BARBARA COX on 2015-07-16
2015-09-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	SH08	Change of share class name or designation
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-10-30	CH01	Director's details changed for Philip Andrew Cox on 2013-11-01
2014-09-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20	AR01	05/10/13 FULL LIST
2013-08-28	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-11-08	AR01	05/10/12 FULL LIST
2012-10-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-02	AR01	05/10/11 FULL LIST
2011-07-22	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-02	AR01	05/10/10 FULL LIST
2010-09-20	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-23	AR01	05/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COX / 06/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW COX / 06/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW COX / 06/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA BARBARA COX / 06/10/2009
2009-09-26	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-10-05	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-31	363a	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-13	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-04	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-31	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-31	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-15	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-01	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-11-09	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
1998-10-30	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 48 WATERY LANE SMALL HEATH BIRMINGHAM B9 4HN
1998-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-26	363s	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-28	288a	NEW DIRECTOR APPOINTED
1996-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-06	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-09-06	288	NEW DIRECTOR APPOINTED
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-18	363s	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-01	363s	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1993-10-18	363s	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-31	363s	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-06	363b	RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1990-10-23	363	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-20	363	RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BORSHCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORSHCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-02-26	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1983-03-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORSHCH LIMITED

Intangible Assets

Patents

We have not found any records of BORSHCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORSHCH LIMITED

Trademarks

We have not found any records of BORSHCH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BORSHCH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2014-12-17	GBP £270
Dudley Metropolitan Council	0000-00-00	GBP £1,490

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BORSHCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BORSHCH LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2018-02-00	84184080	Freezers of the upright type, of a capacity > 250 l but <= 900 l
2017-04-00	84
2017-03-00	84185019	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2016-11-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-10-00	85098000	Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2016-07-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORSHCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORSHCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 15:09:33
Primary Source:	Companies House

Company Overview

Company Officers of BORSHCH LIMITED

Related Directorships

Government spend with BORSHCH LIMITED