Borelli Tea Holdings Limited

Active01250122 Private limited company
Incorporated
19 March 1976 (50 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
McLeod Russel India Limited
Accounts type
Group
Region
South East
Address
Woodlands
79 High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Bhar, Pradip
Director · Appointed 19 June 2020
Indian
Born July 1957 (69)
Director · Appointed 14 September 2009
Indian
Born January 1968 (58)
Director · Appointed 14 September 2009
British
Born January 1960 (66)
Director · Appointed 14 September 2009
British
Born January 1959 (67)
Secretary · Appointed 13 July 2005
British
Director · Appointed 13 July 2005
British
Born January 1968 (58)
Officer history (11 former)
19 June 2020
Resigned Baheti, Kamal Kishore as Director
19 June 2020
Appointed Bhar, Pradip as Director
14 September 2009
Appointed Khaitan, Aditya as Director
14 September 2009
Appointed Knight, Stephen as Director
14 September 2009
Appointed Ruck, Barry John as Director
14 September 2009
Resigned Singhee, Chandra Prakash as Director
12 February 2007
Resigned Chitlangia, Amit as Director
13 July 2005
Appointed Baheti, Kamal Kishore as Director
13 July 2005
Resigned George Williamson & Co Limited as Corporate Secretary
13 July 2005
Appointed Chitlangia, Amit as Director
13 July 2005
Appointed Sen, Dilsher as Director
13 July 2005
Appointed Sen, Dilsher as Secretary
13 July 2005
Resigned Magor, Philip as Director
13 July 2005
Resigned Carmichael, Alan Laurence as Director
13 July 2005
Appointed Singhee, Chandra Prakash as Director
13 July 2005
Resigned Marsh, Anthony Stradling as Director
13 July 2005
Resigned Burridge, Ian David Cecil as Director
12 July 2000
Appointed Marsh, Anthony Stradling as Director
12 July 2000
Resigned Brain, Antony Edward Thompson as Director
12 July 2000
Appointed Carmichael, Alan Laurence as Director
23 October 1998
Appointed Brain, Antony Edward Thompson as Director
20 July 1998
30 June 1998
Resigned Trinick, John Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McLeod Russel India Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Cin L51109wb1998plc087076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates2 January 2026
19 December 2025Group of companies' accounts31 March 2025
10 June 2025Director's details changed
2 January 2025Confirmation statement with updates2 January 2025
19 December 2024Full accounts31 March 2024
Show all recent filings

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